Rule · BCB · 29 Jan 2009 · Resolução CMN 3683

Resolution No. 3.683 Amending Article 2 of Resolution No. 3.622 of 2008

In force on issueApplies to: All regulated firms

Amends Article 2 of Resolution No. 3.622 of 2008 to add paragraphs 2 and 7 through 10. When credits against clients with operations at more than one financial institution are received, the highest risk classification applies. Risk classification of the debtor or exporter in categories AA, A and B for operations under item II, subitem "b" of the caput is set by the financial institution based on criteria used for Resolution No. 2.682 of 1999. Debentures under item III must be registered with Cetip S.A., classified by weighting the issuer's obligations identified in the SCR. The Central Bank may require supplemental guarantees of federal public securities or other assets in national currency up to 140% of the loan operation value. Paragraph 7 applies to operations already contracted, and the resolution enters into force on publication.

BrazilBanco Central do Brasil
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Lei n.º 4.595, de 31 de dezembrode 1964 — dispõe sobre a política…1964 · BR-LAWLei n.º 4.595, de 31 de dezembro de 1964 — dispõe sobre a política e as instituições monetárias, bancárias e creditícias (establishes the National Financial System and the Banco Central do Brasil) (1964-12-31)Lei Complementar nº 101, de 4 demaio de 2000 — Estabelece normas …2000 · BR-LAWLei Complementar nº 101, de 4 de maio de 2000 — Estabelece normas de finanças públicas voltadas para a responsabilidade na gestão fiscal (Lei de Responsabilidade Fiscal) (Complementary Law No. 101 of 4 May 2000 — public finance rules for fiscal responsibility (Fiscal Responsibility Law)) (2000-05-04)Law No. 10931 dated 2004-08-02Not in RegAlertLaw No. 10931 dated 2004-08-02 — Not in RegAlertLaw No. 11882 dated 2008-12-23Not in RegAlertLaw No. 11882 dated 2008-12-23 — Not in RegAlertResolution No. 3.622: Rediscountand Loan Operations under Provisi…2008 · BCBResolution No. 3.622: Rediscount and Loan Operations under Provisional Measure No. 442 of 6 October 2008 (2008-10-09)Mentions (3)documents this one mentionsopen the list below the graph ▾Mentions (3): documents this one mentions without changing it — open the list below the graphResolution No. 3.683 AmendingArticle 2 of Resolution No. 3…2009-01-29 · this documentResolution No. 3.683 Amending Article 2 of Resolution No. 3.622 of 2008 (2009-01-29)Circular Letter No. 3.393:Procedures for Submission of Fore…2009 · BCBCircular Letter No. 3.393: Procedures for Submission of Foreign Currency Loan Agreements and Corresponding Documents and Guarantees (2009-04-22)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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