Banco Central do Brasil

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• 2016-06-30Resolution CMN No. 4502 — Establishes Minimum Requirements for the Preparation and Execution of Recovery Plans by Financial Institutions
• 2016-06-29Circular No. 3800 — Amends Circular No. 3,590 of April 26, 2012, Regarding the Analysis of Concentration Acts in the National Financial System by the Central Bank of Brazil
• 2016-06-28Circular No. 3799 — Establishes requirements for defining the scope of cooperative audit activity and for preparing the audit reports referred to in Resolution No. 4454 of 17 December 2015
• 2016-06-20Circular No. 3798 — Establishes Deadlines for Delivering Suspected Counterfeit National Banknotes and Coins to the Central Bank of Brazil and Provides Other Measures
• 2016-06-20Circular Letter No. 3770: Procedures for Withdrawing Counterfeit or Doubtful National Banknotes and Coins from Circulation
• 2016-06-01Circular No. 3792 Amending Circulars Nos. 3090, 3093, 3569, and 3632 Regarding Information Replication in the Absence of Data for One or More Days
• 2016-05-31CMN Resolution No. 4492 — Establishes the Obligation for Financial Institutions to Retain National Banknotes and Metallic Coins Deemed Counterfeit or of Dubious Legitimacy Found in Cash Under Their Responsibility
• 2016-05-27Circular Letter No. 3768: Amends Completion Instructions, Layout and Submission Deadline for Document Code 2160 - Liquidity Risk Statement (DRL)
• 2016-05-20Circular No. 3791 — Amends the Regulation for the Custody of Cash of the Central Bank of Brazil, annexed to Circular No. 3298 of 1 November 2005
• 2016-05-13Circular Letter No. 3766 — Amends § 3 of Art. 3 of Circular Letter No. 3,763 of March 31, 2016, Regarding the Legal and Administrative Restrictions Manual of the Credit Information System (SCR)
• 2016-05-06Resolution CMN No. 4484 — Amends the Regulation annexed to Resolution No. 4,444 of November 13, 2015 regarding the application of resources from technical reserves, provisions, and funds of insurance companies and capitalization societies
• 2016-05-05Circular No. 3789 — Establishes technical parameters to be observed in the document digitization process under Resolution No. 4,474 of March 31, 2016
• 2016-05-05Circular No. 3.790: Procedures for Accreditation of Cooperative Audit Entities and Independent Audit Firms
• 2016-05-02CMN Resolution No. 4482 — Amends Resolutions Nos. 4314 and 4315 of March 27, 2014 Regarding Renegotiation Deadlines for Credit Operations Funded by Constitutional Funds
• 2016-04-25Resolution CMN No. 4478 — Amends Resolution No. 1,775 of December 6, 1990, Regarding Risk Diversification Limits and Acquisition of Securities Issued by Affiliated Companies
• 2016-04-11CMN Resolution No. 4476 — Regulates the Early Redemption of Infrastructure Debentures under Article 2 of Law No. 12,431 of June 24, 2011
• 2016-04-07Circular No. 3788: Complementary Procedures and Conditions for Opening, Maintaining and Closing Deposit Accounts
• 2016-03-31Circular Letter No. 3763 - Amends the Legal and Administrative Restrictions Manual of the Credit Information System (SCR), the Layout and Filling Instructions for Document 3040 - Credit Risk Data
• 2016-03-31CMN Resolution No. 4474 — Digitalization and Management of Digitized Documents by Financial Institutions
• 2016-02-25Resolution CMN No. 4469 — Amends Resolutions Nos. 4,222 and 3,792 and Consolidates Norms on the Statute and Regulations of the Credit Guarantee Fund (FGC)
• 2016-02-25Resolution CMN No. 4468 — Amends Resolution No. 2,828 of March 30, 2001, Regarding the Constitution and Operation of Development Agencies
• 2016-02-22Circular Letter No. 3,756 of February 22, 2016: Amends Completion Instructions, Layout, Submission Deadline and Country and Currency Code Source for Document Code 2160 - Liquidity Risk Statement (DRL)
• 2016-01-28CMN Resolution No. 4461 Amending Resolution No. 4.409 of May 28, 2015 Regarding Refinancing Conditions for Truck and Chassis Acquisition and Mercantile Leasing
• 2015-12-30Circular No. 3777 — Amends Circular No. 3501 of 16 July 2010, which provides for the operation of the ombudsman organizational component of consortium administrators
• 2015-12-18Circular Letter No. 3743 — Creates a line item in the National Financial System Institutions Accounting Plan (Cosif) for recording time deposits contracted with guarantee funds
• 2015-12-17Circular Letter No. 3.741: Procedures for Reporting Information on Operations Covered by Circular No. 3.745
• 2015-12-17Circular Letter No. 3742 — Discloses procedures for remitting information under Circular No. 3,093 of March 1, 2002, as amended by Circular No. 3,775 of December 16, 2015
• 2015-12-01Circular No. 3772 — Regulates the Recognition of Foreign Central Counterparties as Qualified by the Central Bank of Brazil
• 2015-11-17Circular Letter No. 3735 — Amends Article 3 of Circular Letter No. 3,732 of October 16, 2015, Regarding the Layout and Filling Instructions for Document 3040 - Credit Risk Data
• 2015-11-13CMN Resolution No. 4445 — Amends Resolution No. 4,391 of December 19, 2014
• 2015-10-29Circular No. 3768 — Establishes the methodology for calculating the Additional Systemic Importance Capital Principal (ACPSistêmico)
• 2015-10-16Circular Letter No. 3732 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
• 2015-10-08Circular Letter No. 3730 — Discloses procedures to be observed for the registration of information regarding guarantees constituted on real estate related to credit operations under Resolution No. 4,088 of May 24, 2012, as regulated by Circular No. 3,747 of February 27, 2015
• 2015-09-25Circular No. 3765 — Regulates clearing and settlement of electronic debit and credit orders and interoperability within Payment Arrangements of the Brazilian Payments System
• 2015-09-24CMN Resolution No. 4438 — Amends the Regulation annexed to Resolution No. 2,424 of October 1, 1997, governing Individual Programmed Retirement Funds (FAPI) and Individual Programmed Retirement Incentive Plans
• 2015-09-24CMN Resolution No. 4436 — Amending Resolution No. 4,298 of December 30, 2013, Authorizing Rebates for Liquidation and Renegotiation of Credit Operations under Family Farm Strengthening Program Lines
• 2015-09-24Resolution CMN No. 4439 — Amends Resolution No. 4,222 of May 23, 2013, Regarding the Credit Guarantee Fund (FGC)
• 2015-08-26Circular No. 3764 — Amends and Consolidates Rules on the Submission of Financial Statements to the Central Bank of Brazil
• 2015-08-20Circular No. 3761: Procedures for Reporting Liquidity Risk Exposure Control Information and the Short-Term Liquidity Indicator (LCR)
• 2015-08-20Circular No. 3,762 — Amends Circular No. 3,749 of March 5, 2015, establishing the methodology for calculating the Short-Term Liquidity Indicator (LCR) and providing for the disclosure of information related to the LCR
• 2015-08-05CMN Resolution No. 4434 — Constitution, Authorization, Operation, Statutory Amendments, and Cancellation of Credit Cooperatives
• 2015-07-23CMN Resolution No. 4433 on the Constitution and Operation of Ombudsman Components by Financial Institutions
• 2015-07-08Circular Letter No. 3714 — Discloses the homologation period for messages and procedures necessary for migrating the account registry of the International Real Transfers System (TIR)
• 2015-06-25CMN Resolution No. 4427 — Authorizes the use of remote sensing for rural credit operations inspection and requires registration of geodetic coordinates in Sicor
• 2015-06-03Circular Letter No. 3708: Procedures for the Submission of Information Referred to in Circular No. 3093 of 1 March 2002, as Amended by Circular No. 3757 of 28 May 2015
• 2015-06-02Resolution CMN No. 4415 — Directs Resources Raised via Agribusiness Credit Letter (LCA) Backed by Credit Rights from Directed Rural Credit Operations
• 2015-05-28CMN Resolution No. 4409 — Establishes Conditions for Refinancing Operations for the Acquisition and Leasing of Trucks and Related Equipment
• 2015-05-28CMN Resolution No. 4410 — Amending the Regulation Annexed to Resolution No. 3,932 of December 16, 2010, Consolidating Rules on the Allocation of Savings Deposit Funds in the Brazilian Savings and Loan System (SBPE), and Regulating Real Estate and Agribusiness Credit Notes
• 2015-03-26CMN Resolution No. 4403 — Dispenses financial institutions from preparing and submitting Consolidated Economic-Financial Statements (Conef) to the Central Bank of Brazil, amends Resolutions Nos. 2,723, 2,827, and 3,198, and revokes provisions
• 2015-03-19Circular No. 3751 — Establishes the calculation of information for the assessment of Global Systemic Importance (GSI) of financial institutions and the submission to the Central Bank of Brazil and the disclosure of such information
• 2015-03-16Circular Letter No. 3699 — Establishes Procedures for Submitting the International Banking Statistics - EBI Document
• 2015-03-05Circular No. 3749 — Establishes the calculation methodology for the Short-Term Liquidity Indicator (LCR) and provides for the disclosure of information related to the LCR
• 2015-02-27CMN Resolution No. 4399 — Amends Resolution No. 4,088 of May 24, 2012 Regarding the Registration of Information on Guarantees and Vehicle Ownership
• 2015-02-27Circular No. 3748: Methodology for Calculating the Leverage Ratio, Submission to the Central Bank of Brazil, and Disclosure of Related Information
• 2015-02-27Circular No. 3747 — Conditions for Registration of Information Regarding Guarantees Constituted on Real Estate
• 2015-01-27Circular No. 3746 — Establishes Requirements for Institutions Accredited to Operate as Dealers with the Open Market Operations Department (Demab)
• 2015-01-08Circular No. 3743 — Approves the Regulation Governing Centralized Registration and Depository Activities for Financial Assets and the Creation of Liens and Encumbrances on Deposited Financial Assets
• 2014-12-19CMN Resolution No. 4391 — Establishes Conditions for Economic Subsidy-Eligible Financing Contracts under Law No. 12,096/2009 for 2015
• 2014-12-18CMN Resolution No. 4389 — Amends Resolution No. 4,277 of October 31, 2013, Establishing Minimum Procedures for Pricing Financial Instruments Valued at Market Value
• 2014-12-18CMN Resolution No. 4388 — Amends Provisions of Resolutions Nos. 3,380, 3,464, 3,488, 3,721, 3,988, and 4,090
• 2014-12-01Circular No. 3734 — Establishes the Local Currency Payment System (SML) between the Central Bank of Brazil and the Central Bank of Uruguay
• 2014-11-27Circular No. 3735 — Establishes Preventive Measures for Payment Arrangement Initiators in the Brazilian Payment System
• 2014-11-27Circular No. 3736 — Establishes schedule and conditions for registration of credit assignment operations
• 2014-11-20Circular No. 3732 — Amends Circular No. 3,709 of July 18, 2014, regarding deadlines for registering securities and remitting information by registration and financial settlement systems
• 2014-11-17Circular No. 3729 — Renames the System for the Registration of Complaints, Grievances and Requests for Information (RDR) and Sets Rules for Handling Registrations in That System
• 2014-10-15Circular No. 3724 — Amends provisions of Circular No. 3,682 and Circular No. 3,683 of November 4, 2013, regarding deadlines for submitting payment arrangement authorization requests and payment institution authorization requests
• 2014-09-29CMN Resolution No. 4372 Defines Financial Charges for Default on Credit Operations Funded by Constitutional Funds
• 2014-09-29CMN Resolution No. 4374 — Amending Resolution No. 4,170 of December 20, 2012, Establishing Conditions for Contracting Financing Subject to Economic Subsidy under Law No. 12,096 of November 24, 2009
• 2014-09-11Circular No. 3720 — Dispenses on the Submission of Member Information by Single Credit Cooperatives
• 2014-09-11CMN Resolution No. 4368 — Provisions on the Provision of Information by Single Credit Cooperatives Regarding Their Members
• 2014-07-31CMN Resolution No. 4356 — Amends Resolution No. 4,170 of December 20, 2012, Establishing Conditions for Contracting Financing Eligible for Economic Subsidies Under Law No. 12,096 of November 24, 2009
• 2014-07-21Circular No. 3710 — Amends Articles 3 and 4 of Circular No. 3,115 of April 18, 2002, Regarding Available Electronic Transfer (TED)
• 2014-07-18Circular No. 3709 — Amends Circular No. 3,282 of April 28, 2005, regarding the deadline for the registration of securities and the transmission of information by registration and financial settlement systems
• 2014-06-30CMN Resolution No. 4347 — Amends Resolution No. 4,298 of December 30, 2013, Regarding Rebates for Liquidation and Renegotiation of Credit Operations for Family Farming Groups A and A/C
• 2014-06-26Circular No. 3707 — Regulates the Local Currency Payment System (SML) between the Central Bank of Brazil (BCB) and the Central Bank of the Argentine Republic (BCRA)
• 2014-05-26Resolution CMN No. 4331 — Regulates the Local Currency Payment System (SML) and establishes guidelines for bilateral agreements among SML participants within Mercosul
• 2014-05-26Resolution CMN No. 4335 — Defines criteria for financing Brazilian exports under Article 2-A of Law No. 10,184 of February 12, 2001, and revokes Resolution No. 3,512 of November 30, 2007
• 2014-05-15Circular Letter No. 3659 — Discloses Changes to Procedures for Reporting Information via Document Code 3050 to the Credit Information System (SCR)
• 2014-04-25Resolution CMN No. 4327 — Guidelines for Establishing and Implementing the Socio-Environmental Responsibility Policy by Financial Institutions
• 2014-04-25CMN Resolution No. 4328 Amending Resolution No. 4.170 of December 20, 2012 Regarding Economic Subsidy Financing Conditions Under Law No. 12.096 of November 24, 2009
• 2014-04-24Circular No. 3.704: Electronic Money Correspondent Account and Payment Institution Participation in the Reserve Transfer System
• 2014-04-24Circular No. 3705 — Amends Circularity Nos. 3,681, 3,682, and 3,683 of November 4, 2013, Regarding Payment Arrangements and Payment Institutions, and Circular No. 3,347 of April 11, 2007, Regarding the National Financial System Client Register (CCS)
• 2014-04-16Circular Letter No. 3650 — Clarifies the Application of Articles 2 and 5 of Resolution No. 4,292 of December 20, 2013, Regarding Credit Operations Portability
• 2014-04-09Circular Letter No. 3649 — Includes Information in the Layout and Filling Instructions for Document 3040 – Credit Risk Data
• 2014-03-27CMN Resolution No. 4315 — Authorizes Renegotiation of Rural Credit Operations Contracted Under Constitutional Financing Funds
• 2014-03-27CMN Resolution No. 4314 — Authorizes Renegotiation of Credit Operations Contracted Using Funds from the Constitutional Financing Funds for the Center-West (FCO), Northeast (FNE), and North (FNO)
• 2014-03-27CMN Resolution No. 4319 — Regulates International Transfers in Reais in National Currency Accounts Held by International Organizations Accredited by the Brazilian Government
• 2014-03-13Circular No. 3701: Procedures for the Preparation, Disclosure and Submission to the Central Bank of Brazil of Consolidated Financial Statements of the Prudential Conglomerate
• 2014-02-20CMN Resolution No. 4312 — Amends Resolutions Nos. 4222 and 4284 Regarding Credit Guarantee Funds
• 2014-02-10CMN Resolution No. 4310 Amending Resolution No. 4,050 of January 26, 2012 Regarding Credit Operations for Assistive Technology Goods and Services for Persons with Disabilities
• 2014-01-09CMN Resolution No. 4302 — Establishes Conditions for Contracting Financing Eligible for Economic Subsidy under Law No. 12,096 of November 24, 2009
• 2013-12-30CMN Resolution No. 4300 — Amends Resolution No. 4.170 of December 20, 2012, Establishing Conditions for Economic Subsidy Financing Under Law No. 12.096 of November 24, 2009
• 2013-12-30CMN Resolution No. 4298 — Authorizes Rebate for Settlement and Renegotiation of Credit Operations under Pronaf Groups A and A/C
• 2013-12-20CMN Resolution No. 4292 — Credit Portability for Natural Persons
• 2013-12-16Circular No. 3689 — Regulates Foreign Capital in Brazil and Brazilian Capital Abroad
• 2013-12-16Circular No. 3692 — Procedures for Conversion into Shares and Extinction of Outstanding Balances of Eligible Capital Instruments
• 2013-12-16Circular No. 3690 — Regulates the classification of operations in the foreign exchange market
• 2013-11-20Circular No. 3684 — Establishes standardized methodology for market value sensitivity analysis of Structured Operations Certificates (COE)
• 2013-11-20Circular No. 3685 — Establishes criteria for evaluating the relationship between the initial investment in Certificates of Structured Operations (COE) and their potential results
• 2013-11-14Circular Letter No. 3619 — Clarifies Instruments Eligible as Collateral for Issuing Real Estate Credit Notes Under Circular No. 3,614 of November 14, 2012
• 2013-11-13Circular Letter No. 3617: Amends Article 2, Paragraph 3 of Circular Letter No. 3,540, and Updates Layout and Instructions for Credit Risk Data Code 3040
• 2013-11-05Resolution CMN No. 4,284 — Approves the Statute and Bylaws of the Credit Cooperativism Guarantee Fund (FGCoop) and establishes the contribution method
• 2013-11-04Resolution CMN No. 4282 — Establishes Guidelines for Regulation, Surveillance, and Supervision of Payment Institutions and Payment Arrangements in the Brazilian Payments System
• 2013-11-04Circular No. 3681 — Regulates risk management, minimum capital requirements, governance of payment institutions, preservation of value and liquidity of balances in payment accounts, and other provisions
• 2013-11-04Circular No. 3683 — Establishes Requirements and Procedures for the Establishment, Authorization to Operate, Control Changes, Corporate Reorganizations, Cancellation of Authorization, and Conditions for Holding Administrative Positions in Payment Institutions
• 2013-11-04Circular No. 3680 — Regulations on the Payment Account Used by Payment Institutions for Recording Payment Transactions of End Users
• 2013-11-04Circular No. 3682 — Approves the regulation governing payment services within payment arrangements of the Brazilian Payments System (SPB)
• 2013-10-31Resolution CMN No. 4280 — Consolidated Financial Statements of the Prudential Conglomerate
• 2013-10-31Circular No. 3678 — Disclosure of Information on Risk Management, Risk-Weighted Assets (RWA), and Reference Equity (PR)
• 2013-10-31Resolution CMN No. 4277 — Establishes Minimum Requirements and Prudential Adjustments for Market-Valued Financial Instruments
• 2013-10-31CMN Resolution No. 4279 — Criteria for Extinction of Debtor Balances of Instruments Complementary Capital and Level II Reference Equity
• 2013-10-18Circular No. 3671 — Establishes the methodology for calculating the Selic Rate
• 2013-10-02Circular No. 3669 — Establishes Procedures for Preparing and Submitting the Combined Trial Balance of the Cooperative System and for Preparing and Disclosing the Combined Balance Sheet of the Cooperative System
• 2013-09-05Resolution CMN No. 4263 — Establishes Conditions for Issuance of Structured Operations Certificates (COE) by Financial Institutions
• 2013-09-02Circular Letter No. 3611 — Discloses the titles and subtitles of the National Financial System Institutions Accounting Plan (Cosif) used as the basis for calculating ordinary and special contributions to the Credit Guarantee Fund (FGC)
• 2013-08-30Circular No. 3666 — Amends and consolidates the rules relating to the calculation of the tax base and the collection of contributions of institutions associated with the Credit Guarantee Fund (FGC)
• 2013-08-22Resolution CMN No. 4260 — Establishes a rural credit line with resources from the Constitutional Financing Funds of the Northeast (FNE) and the North (FNO) for the settlement of rural credit operations
• 2013-07-25CMN Resolution No. 4257 — Amends Resolution No. 4,172 of December 20, 2012
• 2013-07-11Circular No. 3662 — Amends Provisions of Circular No. 3,389 of June 25, 2008, Establishing Procedures for Calculating the Required Reference Equity Portion Regarding Risk of Exposures in Gold, Foreign Currency, and Assets and Liabilities Subject to Exchange Rate Variation
• 2013-07-03Circular Letter No. 3605 — Amends and Consolidates Procedures for Registering Tariffed Service Packages and Their Values Under Circular No. 3,512 of November 25, 2010
• 2013-06-28CMN Resolution No. 4238 — Amends Resolution No. 4,170 of December 20, 2012, Establishing Conditions for Financing with Economic Subsidy
• 2013-06-28Central Bank Resolution Altering Resolution No. 3,859 of May 27, 2010 Regarding Credit Cooperatives
• 2013-05-23Resolution CMN No. 4222 — Amends and Consolidates the Statute and Bylaws of the Credit Guarantee Fund (FGC)
• 2013-05-17Circular Letter No. 3597 — Amends the sole paragraph of Article 4 of Circular Letter No. 3,540 of February 23, 2012, regarding procedures for transmitting information to the Credit Information System (SCR)
• 2013-04-30Resolution CMN No. 4217 — Amends Resolution No. 4,170 of December 20, 2012, Establishing Conditions for Financing Subject to Economic Subsidies Under Laws No. 12,096 of November 24, 2009, and No. 12,409 of May 25, 2011
• 2013-04-29Circular Letter No. 3596 — Discloses instructions for registration, in a system for registration and financial liquidation of assets, of information regarding guarantees constituted for motor vehicles in credit operations, as well as regarding ownership of motor vehicles subject to
• 2013-04-22Circular Letter No. 3594 — Clarifies Provisions of Resolutions Nos. 3,919 of November 25, 2010, and 4,196 of March 15, 2013
• 2013-04-02Circular No. 3656 — Amends Circular No. 3,598 of June 6, 2012, which establishes the payment slip and its species, and provides for its issuance and presentation and the settlement system for fund transfers associated with them
• 2013-04-01Circular Letter No. 3590 — Includes information in the layout and filling instructions for document 3040, as per Circular No. 3,567 of December 12, 2011, and Circular Letter No. 3,540 of February 23, 2012
• 2013-03-28CMN Resolution No. 4207 — Grants New Deadline for Contracting Special Credit Line with FNO Resources for Entrepreneurs Affected by Floods in the North Region
• 2013-03-28Resolution CMN No. 4202 — Regulates the opening and maintenance at the Central Bank of Brazil of deposit accounts in reais held by foreign central banks for local currency swap operations
• 2013-03-27Circular No. 3654 — Amends Circular No. 3,461 of July 24, 2009, Consolidating Rules on Procedures for Preventing and Combating Activities Related to Crimes Under Law No. 9,613 of March 3, 1998
• 2013-03-18Circular Letter No. 3588 — Establishes the use of the File Transfer System (STA) for the exchange of digital files between the Central Bank of Brazil and institutions registered in Sisbacen
• 2013-03-15Resolution CMN No. 4196 on Transparency Measures in Service Package Contracting and Disclosure
• 2013-03-04Circular No. 3637 — Procedures for Calculating Risk-Weighted Assets for Interest Rate Coupon Exposures Under the Standardized Approach
• 2013-03-04Circular No. 3643 — Establishes procedures for calculating the amount of risk-weighted assets in simplified form (RWARPS) under Resolution No. 4,194 of March 1, 2013
• 2013-03-04Circular No. 3634: Procedures for Calculating Risk-Weighted Assets for Fixed-Rate Real-Denominated Exposures Under the Standardized Approach
• 2013-03-04Circular No. 3648 — Establishes Minimum Requirements for Calculating the Credit Risk Exposure Component Subject to Capital Requirement Calculation via Internal Risk Rating Systems (IRB Approaches) (RWACIRB)
• 2013-03-04Circular No. 3645 — Sets values for parameters used by financial institutions in calculating RWA JUR1, JUR2, JUR3, and JUR4 portions of risk-weighted assets
• 2013-03-04Circular No. 3635 — Procedures for Calculating Risk-Weighted Assets for Foreign Currency Coupon Rate Variability Exposures under the Standardized Approach
• 2013-03-04Circular No. 3638 — Establishes Procedures for Calculating Risk-Weighted Assets (RWA) for Equity Price Variance Exposures Under the Standardized Approach
• 2013-03-04Circular No. 3646: Minimum Requirements and Procedures for Calculating Daily RWAmint Value Using Internal Market Risk Models
• 2013-03-04Circular No. 3636 — Procedures for calculating the risk-weighted asset (RWA) portion for exposures subject to price index coupon rate variation under the standardized approach (RWAjur3)
• 2013-03-04Circular No. 3642 — Amending Circulars Nos. 3,354, 3,398, and 3,429 Regarding Trading Portfolio Classification and Information Submission for Cooperatives
• 2013-03-04Circular No. 3639 — Establishes procedures for calculating the risk-weighted asset (RWA) portion for commodity price risk exposures under the standardized approach
• 2013-03-04Circular No. 3640 — Establishes procedures for calculating the risk-weighted asset (RWA) portion for operational risk capital under the standardized approach
• 2013-03-04Circular No. 3641: Procedures for Calculating Risk-Weighted Assets for Gold, Foreign Currency, and Exchange Rate-Exposed Assets under the Standardized Approach
• 2013-03-01CMN Resolution No. 4195 — Provisions on the Preparation and Submission of the Analytical Balance Sheet – Prudential Conglomerate
• 2013-03-01Resolution CMN No. 4192 — Establishes the methodology for calculating Reference Equity (PR)
• 2013-03-01CMN Resolution No. 4193 — Regulates the Calculation of Minimum Requirements for Reference Equity (RE), Tier 1, and Core Capital and Establishes the Core Capital Add-on
• 2013-03-01CMN Resolution No. 4194 — Establishes the optional methodology for calculating minimum Reference Equity, Tier 1, and Core Capital requirements for credit cooperatives opting for simplified risk-weighted assets
• 2013-02-28CMN Resolution No. 4188 — Authorizes Renegotiation of Rural Credit Operations for Producers Affected by Drought in Sudene Area
• 2013-02-21Circular No. 3631: Additions to the Selic Rate for Central Bank Rediscount Operations
• 2013-02-19CMN Resolution No. 4187 — Extinguishes the Manual of Norms and Instructions (MNI) and revokes Resolution No. 469 of April 7, 1978
• 2013-02-19Circular No. 3628 — Amends STR System Tariffs per Annex II of Circular No. 3,100 of March 28, 2002
• 2013-02-14Circular No. 3625 — Establishes standard format for identification of bank accounts held in Brazil for international fund transfers (IBAN format) and regulates its use
• 2013-01-31CMN Resolution No. 4185 — Amending Resolution No. 4,170 of December 20, 2012, Establishing Conditions for Contracting Financing Subsidized by Laws No. 12,096 and 12,409
• 2013-01-18Circular Letter No. 3.583: Procedures for Submitting Information on Operations Covered by Circular No. 3.622
• 2013-01-07CMN Resolution No. 4181 Defines Financial Charges and Default Compliance Bonus for Operations Using Resources of the Constitutional Financing Funds
• 2012-12-26Circular No. 3621 — Amends Circular No. 3,614 of November 14, 2012, Regarding Conditions for Issuance of Real Estate Credit Notes (LCI) and Authorizes Issuance by Investment Banks
• 2012-12-20CMN Resolution No. 4165 — Amends the Contracting Deadline for Special Credit Lines with Resources from the Northeast Constitutional Financing Fund (FNE)
• 2012-12-20Resolution CMN No. 4170 — Establishes Conditions for Financing Subsidized by Economic Subsidies under Laws No. 12,096 and 12,409
• 2012-12-20CMN Resolution No. 4172 — Dispenses Financial Institutions to Provide Credit Repayment Information to Data Banks Under Law No. 12,414
• 2012-12-17Circular Letter No. 3577 — Discloses Procedures for Identifying Credit Conditions Backing Real Estate Credit Letters (LCI)
• 2012-12-12Resolution CMN No. 4161 — Authorizes the renegotiation of rural credit operations contracted by rice producers
• 2012-11-30Circular No. 3616 — Conditions for Registration of Guarantees and Ownership Information on Motor Vehicles in Credit and Leasing Operations
• 2012-11-16Circular Letter No. 3.573: Clarification on the Submission of Information on Market Risk Portions of Required Reference Equity (PRE) by Institutions Authorized to Use Internal Models
• 2012-11-14Circular No. 3614 — Sets conditions for issuing Real Estate Credit Notes (LCI) and authorizes issuance by investment banks
• 2012-10-30CMN Resolution No. 4150 — Establishes the minimum requirements and characteristics of the credit guarantee fund for singular credit cooperatives and cooperative banks in the National System of Cooperative Credit
• 2012-10-30Resolution CMN No. 4151 — Creates the Combined Balance Sheet of the Cooperative System and Establishes Conditions for Its Preparation and Submission to the Central Bank of Brazil
• 2012-10-25CMN Resolution No. 4147 — Establishes a rural credit line with resources from the Constitutional Financing Funds of the Northeast (FNE) and North (FNO) for the settlement of rural credit operations for working capital and investment
• 2012-09-27Resolution CMN No. 4141 — Establishes Conditions for Financing Subsidized by the Union
• 2012-09-26Circular No. 3610 — Amends the Regulation of the Special Settlement and Custody System (Selic), approved by Circular No. 3587 of 26 March 2012
• 2012-09-05CMN Resolution No. 4131 — Authorizes Renegotiation of Working Capital and Investment Credit Operations for Non-Integrated Poultry Producers and Amends Resolutions Nos. 4,117, 4,118 and 4,119 of August 2, 2012
• 2012-08-24Circular Letter No. 3563 — Amends Article 13 of Circular Letter No. 3,540 of February 23, 2012, Regarding the Submission Deadline for Document Code 2211 – Aggregated Data of Credit Operations
• 2012-08-23CMN Resolution No. 4129 — Amends Articles 10, 17, and 20 of the Regulation Annexed to Resolution No. 1,660 of October 26, 1989, Regarding the Conversion of Investment Certificates of Regional Investment Funds into Securities
• 2012-08-17Circular No. 3608 — Amends Circular No. 3,389 of June 25, 2008, Establishing Procedures for Calculating the Required Reference Equity Portion Regarding Risk of Exposures in Gold, Foreign Currency, and Assets and Liabilities Subject to Exchange Rate Variation (PCAM)
• 2012-08-02Resolution CMN No. 4122 — Establishes Requirements and Procedures for Constitution, Authorization to Operate, Cancellation of Authorization, Changes in Control, Corporate Reorganizations, and Conditions for Holding Offices in Statutory or Contractual Bodies of Financial Institutions
• 2012-07-26CMN Resolution No. 4115 — Amending Resolution No. 4,087 of May 24, 2012, Regarding the Statute and Regulations of the Credit Guarantee Fund (FGC) and Consolidating Rules on Time Deposit Collection with Special FGC Guarantee
• 2012-07-05CMN Resolution No. 4108 — Establishes Conditions for Credit Line with Economic Subsidy by the Union for Financing Companies in Sectors Covered by Article 2, Paragraph 5, of Law No. 11,529 of October 22, 2007
• 2012-06-28CMN Resolution No. 4101 — Dispenses with the drafting of an addendum for formalizing renegotiations under Article 2 of Law No. 10,437 of April 25, 2002
• 2012-06-14Circular No. 3599 — Redefines the monitoring system by the Central Bank of Brazil of information on due and future debts of the Wage Variation Compensation Fund (FCVS)
• 2012-06-06Circular No. 3598 — Establishes the Payment Slip and Its Species, and Provides for Its Issuance, Presentation, and Settlement System for Associated Fund Transfers
• 2012-05-31Circular No. 3596 — Amends Circular No. 3,093 of March 1, 2002, Regarding Mandatory Reserve on Savings Deposits
• 2012-05-30Circular No. 3.595 — Clarifies the Calculation Formula for the Additional Remuneration Percentage on Savings Deposits
• 2012-05-24CMN Resolution No. 4090 — Establishes the liquidity risk management structure
• 2012-05-24Resolution CMN No. 4087 — Amends and Consolidates the Statute and Bylaws of the Credit Guarantee Fund (FGC)
• 2012-05-24CMN Resolution No. 4088 — Registration of Guarantees on Vehicles and Real Estate and Vehicle Ownership Information
• 2012-05-22CMN Resolution No. 4080 — Establishes a Special Credit Line for Entrepreneurs Affected by Floods or Flash Floods in the Northern Region
• 2012-05-22CMN Resolution No. 4081 — Authorizes Investment Credit Operation under the Pronaf Mais Alimentos Special Credit Line for Family Farmers with Losses Due to Adverse Climatic Events
• 2012-05-21Circular Letter No. 3.555 — Sets out procedures for the provision of information referred to in Circular No. 3.093 of 1 March 2002
• 2012-05-04CMN Resolution No. 4075 — Establishes a special credit line for entrepreneurs affected by drought in the Sudene area
• 2012-05-02Circular No. 3592 — Regulates the provision of credit resulting from the use of the indirect export system, as provided for in Law No. 9,529 of December 10, 1997
• 2012-04-26CMN Resolution No. 4070 — Authorizes Extension and Renegotiation of Credit Operations with BNDES Resources under the PSI Program for Rural Producers with Losses
• 2012-04-26CMN Resolution No. 4072 — Amends and Consolidates Rules on the Installation of Branches of Financial Institutions in Brazil
• 2012-04-26Circular No. 3590 — Provides for the analysis of concentration acts in the National Financial System by the Central Bank of Brazil (Text as given by Circular No. 3,800 of 29/6/2016)
• 2012-04-26CMN Resolution No. 4074 on Credit Concession for Indirect Export Operations under Law No. 9,529 of 1997
• 2012-04-12CMN Resolution No. 4063 — Amends and Consolidates Rules on Interest Rate Equalization for Proex Export Financing
• 2012-03-26Circular No. 3.587: Approval of the New Regulation of the Special Settlement and Custody System (Selic)
• 2012-03-15Circular No. 3585 — Procedures for Preparing and Submitting Financial Statements of Institutions with Foreign Dependencies or Equity Participation