Banco Central do Brasil

3,260 documents, newest first — showing 2,001–2,200.

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• 2012-03-12Circular Letter No. 3542 — Discloses a list of operations and situations that may constitute evidence of crimes under Law No. 9,613 of March 3, 1998, reportable to the Financial Activities Control Council (COAF)
• 2012-03-12Circular No. 3583 — 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
• 2012-02-23Circular Letter No. 3540 — Amends and Consolidates Procedures for Reporting Information to the Credit Information System (SCR)
• 2012-02-16Circular No. 3578: Procedures for Consortium Administrators' Accounting and Disclosure of Events After the Reporting Period
• 2012-01-26CMN Resolution No. 4050 — Directing Deposit Credit for Assistive Technology Acquisition
• 2011-12-22Circular Letter No. 3527 — Amends the procedure for reporting information to the Credit Information System (SCR)
• 2011-12-15Resolution CMN No. 4040 — Amends Resolution No. 3,339 of January 26, 2006, which regulates the conduct of repo operations involving fixed-income securities
• 2011-12-15Resolution CMN No. 4041 — Authorizes Renegotiation of 2011 Maturity Installments for Rural Investment Operations by Rice and Swine Producers with BNDES Resources under the PSI
• 2011-12-15Resolution CMN No. 4044 — Amends conditions for granting agroindustrial credit for sugarcane industrialization in the Amazon and Pantanal Biomes and the Upper Paraguay River Basin
• 2011-12-15Resolution CMN No. 4043 — Amends the wording of Article 13 of Resolution No. 2,238 of January 31, 1996
• 2011-12-12Circular No. 3567 — Dispenses on the Provision of Information Regarding Credit Operations to the Credit Information System (SCR)
• 2011-11-30Resolution CMN No. 4034 — Amends Articles 2 and 4 of Resolution No. 3,284 of May 25, 2005, and Article 1 of Resolution No. 2,423 of September 23, 1997
• 2011-11-30Resolution CMN No. 4033 — Governs the application abroad of foreign currency holdings of banks authorized to operate in the foreign exchange market and the raising of external resources for specified purposes
• 2011-11-18Resolution CMN No. 4028 — Authorizes Debt Composition and Renegotiation of Rural Credit Operations under Pronaf
• 2011-10-27Resolution CMN No. 4023 — Amending Resolution No. 2,828 of March 30, 2001, Regarding the Constitution and Operation of Development Agencies
• 2011-10-26Circular No. 3561 — Authorizes Financial Institutions to Participate in Economic Subsidy Operations under the Minha Casa, Minha Vida Program
• 2011-10-18Circular Letter No. 3523 — Discloses Procedures Regarding Compulsory Collection on Sold Foreign Exchange Position
• 2011-10-17Circular No. 3560 — Exemption from Sending Accounting Documents by Consortium Administrators
• 2011-09-29CMN Resolution No. 4019 on Preventive Prudential Measures for the National Financial System
• 2011-09-29Resolution CMN No. 4020 — Amending Resolution No. 3,859 of May 27, 2010, Regarding the Establishment and Operation of Credit Cooperatives
• 2011-09-29Resolution CMN No. 4021 on Tariffs for Foreign Exchange Services Related to International Travel and Mandatory Disclosure of Effective Total Value (VET)
• 2011-09-29Resolution CMN No. 4018 — Amends Resolution No. 3,263 of February 24, 2005, Regarding Compensation and Settlement Agreements in the National Financial System
• 2011-09-20Circular Letter No. 3521 — Provides for the registration of the person responsible for sending information to the System of Information on Entities of Interest of the Central Bank of Brazil (Unicad)
• 2011-09-16Circular No. 3558 — Risk prevention in the contracting of operations and provision of services by consortium administrators
• 2011-08-25Resolution CMN No. 4000 — Amends and Consolidates Rules on Directing Demand Deposits to Microcredit Operations for Low-Income Populations and Microentrepreneurs
• 2011-08-03Circular No. 3553 — Establishes Conditions for Registration of Credit Assignment Operations in Financial Asset Registration and Settlement Systems Authorized by the Central Bank of Brazil
• 2011-07-28Resolution CMN No. 3998 — Provides for the registration of credit assignment and financial leasing operations in asset registration and financial settlement systems authorized by the Central Bank of Brazil
• 2011-07-27Circular Letter No. 3517 — Amends and Consolidates Procedures for Reporting Information to the Credit Information System (SCR)
• 2011-07-26Circular No. 3552 - Amends the date from which Electronic Available Transfers (TEDs) must be submitted for settlement in a system operated by the Central Bank of Brazil
• 2011-07-04Circular Letter No. 3.514: Procedures and Schedules for Special Days in the Reserve Transfer System (STR)
• 2011-06-30Resolution CMN No. 3989 — Establishes criteria and conditions for measurement, recognition, and disclosure of share-based payment transactions by financial institutions and other institutions authorized to operate by the Central Bank of Brazil
• 2011-06-30Resolution CMN No. 3988 — Implementation of Capital Management Structure
• 2011-06-24Circular No. 3541 — Amends Circular No. 3298 of 1 November 2005 and its Annex Regulation on the Custody of Cash of the Central Bank of Brazil
• 2011-06-20Resolution CMN No. 3982 — Amends the remuneration rates for rural credit debt extension operations under Resolution No. 2,238 of 1996
• 2011-06-09Circular No. 3540 — Amends Circular No. 3,538 of June 1, 2011, Regarding Procedures for Withdrawing Suspected Banknotes Damaged by Anti-Theft Devices
• 2011-06-02Circular Letter No. 3509 — Discloses instructions applicable to financial institutions and other institutions under extrajudicial liquidation regarding document code 3050
• 2011-06-01Circular No. 3538 — Procedures for the Withdrawal from Circulation of Banknotes Damaged by Suspected Anti-Theft Devices
• 2011-06-01Resolution CMN No. 3981 — Requires Collection of Banknotes Deemed Inadequate for Circulation Due to Damage Allegedly Caused by Anti-Theft Devices
• 2011-06-01Circular Letter No. 3515 — Discloses Procedures for Retention, Examination, and Restitution of National Banknotes Damaged by Anti-theft Devices
• 2011-05-26Resolution CMN No. 3973 — Establishes procedures applicable to the accounting and disclosure of subsequent events related to the periods covered by financial statements
• 2011-05-06Circular No. 3534 — Amends Regulation on Electronic Funds Transfer (TED)
• 2011-04-29Circular Letter No. 3505 — Clarifies Provisions of Resolution No. 3,919 of November 25, 2010
• 2011-04-28CMN Resolution No. 3972 — Regulates checks, return, and opposition to payment
• 2011-04-25Circular No. 3532 — Institutes truncation as the standard procedure within the Check Clearinghouse (Compe), amends and consolidates the pertinent regulations
• 2011-04-08Circular Letter No. 3499 — Clarifies the methodology used in calculating the Patrimônio de Referência Exigido (PRE) components for exposures subject to variation in foreign currency coupon rates (PJUR[2]), price index coupon rates (PJUR[3]), and interest rate coupon rates (PJUR[4])
• 2011-04-08Circular Letter No. 3498 — Clarifies the methodology for calculating standard volatility and the multiplier for day t for PRE calculation of fixed-rate real-denominated interest rate exposures
• 2011-04-04CMN Resolution No. 3967 — Amending Resolution No. 3,844 of March 23, 2010, Regarding Foreign Capital in the Country and Its Registration with the Central Bank of Brazil
• 2011-03-29Circular No. 3529 — Provides for the compulsory deposit on resources captured by Caixa Economica Federal
• 2011-02-24Resolution CMN No. 3954 – Amends and consolidates the rules governing the hiring of correspondents in the country
• 2011-02-17Circular Letter No. 3488 — Amending Circular Letter No. 3,463 of 2010 Regarding the Deadline to Discontinue Submission of Document 2211 - Daily Aggregated Data of Credit Operations
• 2011-02-03Circular No. 3524 — Establishes leverage and immobilization limits for consortium administrators
• 2011-01-17Circular Letter No. 3482 — Establishes complementary procedures for reporting information related to the hiring of correspondents in the country, pursuant to Circular No. 2,978 of April 19, 2000
• 2011-01-14Circular No. 3522 — Prohibition on Financial Institutions Entering Agreements That Prevent Clients from Accessing Credit Operations Offered by Other Institutions
• 2011-01-07Circular Letter No. 3479 — Procedures for Credit Cooperatives to Submit Requests for Authorizations under Article 7 of Circular No. 3,508 of 2010
• 2010-12-16Resolution CMN No. 3,932 — Amends and Consolidates Rules on Allocation of Funds from Savings Deposits by SBPE Entities
• 2010-12-07Circular No. 3517 — Amends Circular No. 3,461 of July 24, 2009, Consolidating Rules on Procedures for Preventing and Combating Money Laundering and Terrorist Financing
• 2010-11-25Circular No. 3512 — Regarding the Payment of the Minimum Credit Card Invoice Value and Other Provisions
• 2010-11-25Resolution CMN No. 3924 — Establishes Emergency Credit Line for Family Farmers Affected by Drought in Semi-Arid Municipalities of Northeastern States and Minas Gerais
• 2010-11-25Resolution CMN No. 3920 — Regulates the consultation of information related to foreign exchange market operations by financial institutions and other institutions authorized by the Central Bank of Brazil
• 2010-11-25Resolution CMN No. 3919 — Amends and Consolidates Norms on the Charging of Fees for Services by Financial Institutions
• 2010-11-25Resolution CMN No. 3921 — Governs the remuneration policy for administrators of financial institutions and other institutions authorized to operate by the Central Bank of Brazil
• 2010-10-26Circular No. 3510 — Amends Procedures for the Substitution of Accounting Documents Submitted to the Central Bank of Brazil
• 2010-10-15Circular No. 3508 — Amends Circulars 3.354, 3.398, and 3.429 Regarding Trading Portfolio Classification, Information Submission, and Required Reference Equity Calculation Procedures
• 2010-09-30Resolution CMN No. 3908 — Provisions on the designation of a director responsible for processes of consulting information regarding positions in derivative financial instruments
• 2010-08-25Resolution CMN No. 3897 — Amends Resolutions Nos. 3,464 of June 26, 2007, and 3,490 of August 29, 2007, Regarding Market Risk Management Structure and Calculation of Required Reference Equity (PRE)
• 2010-08-06Circular Letter No. 3464 — Discloses procedures necessary for registration in the Unicad system of the designation of the responsible director under Circular No. 3,504 of August 6, 2010
• 2010-08-06Circular Letter No. 3463 — Establishes procedures for transmitting specific credit operation information in the Credit Information System (SCR)
• 2010-08-06Circular No. 3504 — Designation of Director Responsible for Information Provision by Financial Institutions and Other Entities Authorized by the Central Bank of Brazil
• 2010-07-29Resolution CMN No. 3888 — Authorizes the inclusion of FAT/BNDES investment credit installments due between January 1, 2009, and March 1, 2010, in renegotiation under Resolution No. 3,772
• 2010-07-26Circular No. 3.503: Complementary procedures for the ombudsman organizational component in financial institutions, institutions authorized by the Central Bank of Brazil, and consortium administrators
• 2010-07-16Circular No. 3.501: Functioning of the Ombudsman Organizational Component of Consortium Administrators
• 2010-07-12Circular Letter No. 3459 — Discloses guidance regarding the regulatory framework for foreign exchange advance contracts (ACC) and advance export receipts
• 2010-06-14Circular Letter No. 3454 — Discloses the layout of information under Circular No. 3,290 of September 5, 2005
• 2010-06-07Circular Letter No. 3451 — Establishes format, deadlines and conditions for sending credit operation information in the Credit Information System (SCR)
• 2010-05-27Resolution CMN No. 3854 — Disposes on the declaration of assets and values held abroad by individuals or legal entities resident, domiciled or with headquarters in the Country
• 2010-05-27Resolution CMN No. 3859 — Amends and Consolidates Norms Regarding the Establishment and Operation of Credit Cooperatives
• 2010-04-29Resolution CMN No. 3853 on the Preparation and Disclosure of Interim Consolidated Financial Statements Based on IASB Standards
• 2010-03-25CMN Resolution No. 3849 — Establishes the organizational component of an ombudsman for financial institutions and other entities authorized by the Central Bank of Brazil
• 2010-03-23Resolution CMN No. 3844 — Regulates Foreign Capital in the Country and its Registration at the Central Bank of Brazil
• 2010-03-18Circular No. 3489 — Regulates the application for access to the Reserve Transfer System (STR) via the world wide web (internet)
• 2010-03-18Circular No. 3488 Amending the Reserve Transfer System (STR) Regulation on Fund Transfer Orders, Access and Fees
• 2010-03-10Resolution CMN No. 3843 on Compliance with Additional Mandatory Reserve Requirements on Rural Savings Deposits and within the SBPE
• 2010-02-25Resolution CMN No. 3841 — Directs Savings Deposit Resources and Compensation for Discounts Under Law No. 11,922/2009
• 2010-01-28Resolution CMN No. 3834 — Amends Resolutions Nos. 2,828 of March 30, 2001, and 394 of November 3, 1976
• 2010-01-21Circular No. 3.482 — Amends Circular No. 3.467 of 14 September 2009, which establishes criteria for preparing the report assessing the quality and adequacy of the internal control system and non-compliance with legal and regulatory provisions
• 2009-12-24Circular No. 3477 of December 24, 2009: Disclosure of Risk Management, Required Reference Equity (PRE), and Reference Equity (PR) Adequacy
• 2009-12-16Resolution CMN No. 3823 — Procedures for Recognition, Measurement, and Disclosure of Provisions, Passive Contingencies, and Active Contingencies
• 2009-12-16Resolution CMN No. 3824 — Provisions on the registration of financial derivative instruments contracted by financial institutions abroad
• 2009-12-16Resolution CMN No. 3819 — Consolidates norms regarding the credit line backed by BNDES resources for working capital financing for agroindustries, agricultural machinery and equipment industries, and agricultural cooperatives
• 2009-12-10Circular Letter No. 3419 — Amends and Consolidates Procedures for Reporting Information to the Credit Information System (SCR)
• 2009-11-26Resolution CMN No. 3814 — Conditions Agroindustrial Credit for Sugarcane Expansion on Agroecological Zoning and Prohibits Financing in Amazon, Pantanal, and Upper Paraguay Basin
• 2009-11-26Resolution CMN No. 3815 — Grants New Deadlines for Renegotiation of Investment Operations under the National Program for Strengthening Family Agriculture (Pronaf)
• 2009-11-19Resolution CMN No. 3811 — Dispenses on the insurance coverage provided for in Article 2 of Provisional Measure No. 2.197-43, of August 24, 2001, as amended by Law No. 11.977, of July 7, 2009
• 2009-10-28Resolution CMN No. 3806 — Renegotiation and Individualization of Operations under the Land Fund and Agrarian Reform
• 2009-10-27Circular No. 3472 — Establishes conditions and procedures for the preparation and disclosure of consolidated financial statements based on the international accounting standard issued by the International Accounting Standards Board (IASB)
• 2009-10-22Circular Letter No. 3418 — Establishes Procedures for Reporting Specific Credit Operation Information in the Credit Information System (SCR)
• 2009-10-01Circular No. 3.470: Amends the Regulation Annexed to Circular No. 3.192 of 5 June 2003 on Independent Audit Services for Consortium Administrators and Their Groups
• 2009-09-24CMN Resolution No. 3791 — Amending Operational Norms of the National Program for Strengthening Family Agriculture (Pronaf) and the Rural Employment and Income Generation Program (Proger Rural)
• 2009-09-24Resolution CMN No. 3786 — Dispenses on the preparation and disclosure of consolidated financial statements based on the international accounting standard issued by the International Accounting Standards Board (IASB)
• 2009-09-16Resolution CMN No. 3782 — Establishes the Maturity Date for Installments of Operations Under the Bahia Cocoa Crop Recovery Program
• 2009-09-15Circular No. 3467 — Establishes criteria for the preparation of reports assessing the quality and adequacy of the internal control system and of non-compliance with legal and regulatory provisions and provides other measures
• 2009-09-02Circular No. 3465 — Amends Circular No. 3,109 of April 10, 2002, and Annex I of the Cash Custody Regulation of the Central Bank of Brazil
• 2009-08-26Resolution CMN No. 3775 — Provisions on the Good Performance Bonus in Investment Credit Operations of PronAF Group "C"
• 2009-07-29Resolution CMN No. 3766 — Grants Additional Time to Recognize Emergency or Public Calamity Status in Regions Affected by Floods or Drought
• 2009-07-24Circular No. 3461 — Consolidates rules on procedures for prevention and combat of crimes under Law No. 9,613 of March 3, 1998
• 2009-07-23Circular No. 3460 — Establishes MCR Document 24-1 for formalizing interest in transferring resources from rural credit application deficiencies and outlines procedures for verifying compliance with MCR 6-2 and MCR 6-4 requirements
• 2009-07-09Resolution CMN No. 3759 — Establishes Conditions for Concessions of Subsidized Financing for Capital Goods and Technological Innovation
• 2009-07-01Resolution CMN No. 3756 — Amends Resolutions Nos. 394 and 2.515
• 2009-07-01Resolution CMN No. 3757 — Amends Resolution No. 2,828 of March 30, 2001, Regarding the Constitution and Operation of Development Agencies
• 2009-06-30Resolution CMN No. 3751 — Defines safeguard procedures for financial institutions regarding compliance with Article 33 of Complementary Law No. 101/2000 and procedures to verify credit operation limits
• 2009-06-30Resolution CMN No. 3754 — Establishes Deadlines and Complementary Provisions for the Implementation of Articles 15, 16, 17 and 21 of Law No. 11,775 of September 17, 2008
• 2009-06-30Circular Letter No. 3404 — Amends and Consolidates Procedures for Reporting Information to the Credit Information System (SCR)
• 2009-06-30Resolution CMN No. 3749 — Establishes criteria for the classification of rural credit operations subject to renegotiation
• 2009-06-23CMN Resolution No. 3742 — Amends Resolution No. 3,712 of April 16, 2009
• 2009-06-17Resolution CMN No. 3732 — Grants Additional Time for Payment of Working Capital and Investment Loans under Pronaf in Flood or Drought-Affected Regions and Establishes Emergency Credit Line
• 2009-06-17Resolution CMN No. 3733 — Authorizes Extension and Renegotiation of Operating and Investment Installments for Rural Producers Affected by Excessive Rainfall in Santa Catarina in 2008
• 2009-06-17Resolution CMN No. 3736 — Grants additional payment deadlines for operating and investment operations in flood or drought-affected regions and establishes an Emergency Credit Line for rural activities
• 2009-04-30Resolution CMN No. 3718 — Amends Resolution No. 3,635 of November 13, 2008, Regarding Credit Risk Coverage for Working Capital Loans to Civil Construction Companies
• 2009-04-30Resolution CMN No. 3721 — Establishes the Implementation of a Credit Risk Management Structure
• 2009-04-23Circular Letter No. 3394 — Discloses instructions for registering judicial decisions in the Credit Operations Registry with the Public Sector (Cadip)
• 2009-04-17Circular No. 3453 — Sets Deadline for Registration of Time Deposits with Special Guarantee of the Credit Guarantee Fund (FGC) in a Financial Registration and Settlement System
• 2009-04-16Resolution CMN No. 3712 — Amends Deadlines for Renegotiation of Rural Credit Operations under Law No. 11,775 of September 17, 2008
• 2009-03-27Resolution CMN No. 3706 — Real Estate Financing, Savings Resources, and Microcredit
• 2009-03-26CMN Resolution No. 3693 — Prohibits Charging Fees for Issuing Payment Slips, Amending Article 1 of Resolution No. 3,518 of 2007
• 2009-03-26Resolution CMN No. 3695 — Procedures for Movement and Maintenance of Deposit Accounts
• 2009-03-26Resolution CMN No. 3694 on Risk Prevention in Contracting Operations and Service Provision by Financial Institutions
• 2009-03-26Resolution CMN No. 3702 — Amends Deadlines for Renegotiation of Rural Credit Operations under Law No. 11,775 of September 17, 2008
• 2009-03-26Resolution CMN No. 3692 — Provisions on the Collection of Time Deposits with Special Guarantee Provided by the Credit Guarantee Fund (FGC)
• 2009-03-26Circular No. 3445 — Dispenses on the Submission of Information Regarding Credit Operations for Registration in the Credit Information System (SCR)
• 2009-03-04CMN Resolution No. 3690 — Amending Resolutions Nos. 3596 and 3681 within the REVITALIZA Program
• 2009-03-02Circular No. 3438 — Regulates the Bank Reserves Account and the Settlement Account at the Central Bank of Brazil
• 2009-03-02Circular No. 3439 — Amends provisions regarding fund transfer orders in the Reserve Transfer System
• 2009-03-02Circular No. 3441 — Amends Article 2 of Circular No. 3,281 of April 4, 2005, regarding the obligation to designate a responsible person for matters related to the Brazilian Payments System (SPB)
• 2009-02-03Circular No. 3433 — Dispenses on Authorization for Operation, Transfer of Corporate Control, Spin-off, Merger, Incorporation, Other Corporate Acts, and Exercise of Offices in Consortium Administrators
• 2009-02-03Circular No. 3432 — Provisions on the Constitution and Operation of Consortium Groups
• 2009-01-29Resolution CMN No. 3681 — Establishes New Conditions for Concessions of Loans and Financing Eligible for Federal Subsidies under REVITALIZA for Working Capital Operations
• 2009-01-29Resolution CMN No. 3679 — Regulates Articles 24, 25, and 26 of Law No. 11,775 of September 17, 2008, and Revokes Resolution No. 3,580 of May 29, 2008
• 2009-01-29Resolution CMN No. 3677 — Sets the Maturity Date for Installments of Operations under the Bahia Cocoa Crop Recovery Program
• 2009-01-14Circular No. 3429 — Establishes procedures for submitting information on market risk exposures and calculating respective Required Reference Equity (PRE) components
• 2009-01-12Circular Letter No. 3371 — Clarifies Security Plans for Financial Institution Premises Under Law No. 7.102/1983 and Compatibility with Accessibility Requirements of Decree No. 5.296/2004
• 2008-12-18Circular Letter No. 3360 — Creates and alters subgroups, titles, and subtitles in Cosif for accounting registration of financial asset sales or transfers
• 2008-12-17Resolution CMN No. 3658 — Amends and Consolidates Regulations on Credit Operation Information Reporting to the Central Bank of Brazil
• 2008-12-17Resolution CMN No. 3661 — Amends Resolution No. 3,568 of 2008 Regarding the Foreign Exchange Market and the Regulation Annexed to Resolution No. 3,040 of 2002
• 2008-12-17CMN Resolution No. 3670 — Amends Article 1 of Resolution No. 3,596 of July 31, 2008, and Revokes Resolution No. 3,651 of November 26, 2008
• 2008-12-17Resolution CMN No. 3667 — Adds a sole paragraph to Article 13 of Resolution No. 2,238 of January 31, 1996, regarding conditions and procedures for formalizing debt extension operations arising from rural credit
• 2008-12-17Resolution CMN No. 3654 — Amends Article 1 of Resolution No. 3,110 of 2003
• 2008-11-27Circular No. 3422 — Dispenses on the Provision of Information Regarding the Issuance and Recharge of Values on Prepaid Cards Issued by Financial Institutions
• 2008-11-26CMN Resolution No. 3666 — Amends Provisions of Resolutions Nos. 3575 of May 29, 2008, and 3639 of November 26, 2008
• 2008-11-26Resolution CMN No. 3646 — Amends Resolution No. 3,575 of May 29, 2008, on the renegotiation of rural debts
• 2008-11-13Resolution CMN No. 3636 — Amends provisions of Resolutions Nos. 3,572, 3,573, 3,574, 3,575, 3,577, 3,578, 3,579 and 3,580, all of May 29, 2008
• 2008-11-13Resolution CMN No. 3635 on Credit Risk Coverage for Working Capital Loans to Construction Companies under Provisional Measure No. 445 of 2008
• 2008-10-31Circular Letter No. 3349 — Clarifies Provisions of Resolutions Nos. 3,516 and 3,518 and Circular No. 3,371, All from 2007
• 2008-10-30Resolution CMN No. 3629 — Directing Resources Captured in Savings Deposits by Entities of the Brazilian Savings and Loan System (SBPE)
• 2008-10-21Circular Letter No. 3346 — Discloses the procedures required for updating and conforming the data recorded in the Central Bank's Information System on Entities of Interest (Unicad), as addressed in Circular 3.165 of 2002
• 2008-09-30CMN Resolution No. 3617 — Criteria for Accounting Registration of Fixed and Deferred Assets by Financial Institutions
• 2008-09-30Resolution CMN No. 3613
• 2008-09-30Resolution No. 3621 - Regulates the issuance of Agricultural Receivables Certificates (CRA) for purposes of Article 3, Section 8, Item III of Law No. 9,718 of November 27, 1998
• 2008-09-18Circular No. 3.404 — Amends the Regulation annexed to Circular No. 3.192, of 5 June 2003, on the provision of independent audit services for consortium administrators and their respective groups
• 2008-09-03Circular Letter No. 3,338: Procedures for Waiving the Submission of Information under Circular 3,399 of 2008
• 2008-08-01Circular No. 3400 — Establishes procedures for central credit cooperatives regarding compliance with special duties under Chapter IV of Resolution No. 3,442 of 2007
• 2008-07-31Circular Letter No. 3334 - Discloses Procedures for Remitting Information on Savings Deposits, SFH, SBPE Real Estate Financing, and FCVS
• 2008-07-31Resolution CMN No. 3596 — Establishes conditions for special credit line with federal economic subsidy for financing and loans to specific sectors
• 2008-07-23Circular No. 3.399: Daily Information on Gold, Foreign Currency, Exchange Variation Exposure, and Market Risk Portions of Required Reference Equity (PRE)
• 2008-07-23Circular No. 3398 — Establishes Procedures for Remitting Information Regarding the Calculation of Regulatory Minimum Limits and Standards
• 2008-07-18Circular Letter No. 3330 — Discloses procedures for submitting information on savings deposits under Circular No. 2,466 of 1994
• 2008-07-09Circular No. 3394 — Dispenses on the Submission to the Central Bank of Brazil of Information Regarding Consortium Operations
• 2008-07-03Circular No. 3.393: Liquidity Risk Control under Resolution No. 2.804 and Information Submission Procedures
• 2008-07-02Circular Letter No. 3.325: Clarifies procedures for the settlement of financial obligations between the Central Bank of Brazil and financial institutions, other authorized institutions, and non-financial individuals and legal entities
• 2008-06-30Resolution CMN No. 3586 — Defines weighting factors for compliance with MCR 6-2 exigibility for operations under Pronaf and Proger Rural
• 2008-06-30Circular No. 3392 — Amends Article 13 of the Regulation Annexed to Circular 3,057 of August 31, 2001
• 2008-06-10Circular Letter No. 3321 — Discloses Instructions for Registering Credit Operations with the Public Sector in the Cadip System
• 2008-06-03Circular No. 3386 — Establishes procedures relating to the accounting record of revaluation of properties for own use by consortium administrators
• 2008-05-29Resolution CMN No. 3576 — Establishes deadlines and complementary provisions for the implementation of Articles 12 and 13 of Provisional Measure No. 432 of May 27, 2008
• 2008-05-29Resolution CMN No. 3571 — Establishes Contracting Deadline and Weighting Factors for FRA Operations
• 2008-05-29Resolution CMN No. 3568 — Regulates the foreign exchange market and provides other measures
• 2008-05-29Resolution CMN No. 3579 — Provides for the individualization of Pronaf-backed rural credit operations, liquidation and renegotiation of Procera-backed operations, and amends Resolution No. 3,407 of September 27, 2006
• 2008-05-29Resolution CMN No. 3577 — Establishes deadlines and complementary provisions for the implementation of Articles 14 and 22 of Provisional Measure No. 432 of May 27, 2008
• 2008-05-29Resolution CMN No. 3573 — Establishes Deadlines and Complementary Provisions for Implementation of Articles 29 and 30 of Provisional Measure No. 432 of May 27, 2008
• 2008-05-29CMN Resolution No. 3597 — Amends Provisions of Resolutions Nos. 3,575, 3,576, 3,577, and 3,578, All of May 29, 2008
• 2008-05-29Resolution CMN No. 3580 — Establishes Additional Deadlines and Conditions for Implementation of Articles 24, 25, and 26 of Provisional Measure No. 432 of May 27, 2008
• 2008-05-29Resolution CMN No. 3574 — Establishes Deadlines and Complementary Provisions for Implementation of Articles 3 and 4 of Provisional Measure No. 432 of May 27, 2008
• 2008-05-29Resolution CMN No. 3567 — Establishes the Constitution and Operation of Microentrepreneur and Small Business Credit Societies
• 2008-05-29Resolution CMN No. 3575 — Establishes Deadlines and Complementary Provisions for the Implementation of Articles 10 and 11 of Provisional Measure No. 432 of May 27, 2008
• 2008-05-27Resolution CMN No. 3578 - Establishes deadlines and complementary provisions for the implementation of Articles 15, 16, 17 and 18 of Provisional Measure No. 432 of May 27, 2008
• 2008-05-27Resolution CMN No. 3572 — Establishes Deadlines and Complementary Provisions for the Implementation of Articles 1, 2, 5, 6, and 7 of Provisional Measure No. 432 of May 27, 2008
• 2008-04-24Circular No. 3381 — Establishes procedures for submitting information on market risk exposures and calculation of Required Reference Equity (PRE) portions under Resolutions No. 3,464 and 3,490 of 2007
• 2008-03-31Resolution CMN No. 3537 — Authorizes additional deadline until March 31, 2008 for rural borrowers to pay installments due between January 1 and March 30, 2008 while maintaining compliance benefits
• 2008-03-27Resolution CMN No. 3549 — Provisions on the Collection of Savings Deposits
• 2008-03-17Circular Letter No. 3306 - Clarification on the Submission of Information Regarding Tariffed Services and Their Values
• 2008-02-21Circular No. 3377 — Dispenses on the Submission of Information Regarding Tariffed Services and Their Values by Financial Institutions and Other Institutions Authorized to Operate by the Central Bank of Brazil
• 2008-02-01Circular Letter No. 3295 — Clarifies Provisions of Resolutions Nos. 3,516 and 3,518 and Circular No. 3,371, All from 2007
• 2008-01-31Resolution CMN No. 3533 — Establishes Procedures for Classification, Accounting Recording, and Disclosure of Financial Asset Sale or Transfer Operations
• 2008-01-02Circular Letter No. 3290 - Credit Operations Registration System with the Public Sector (Cadip) - Instructions for Recording Issuers of Matured Securities as Defaulters in Cadip
• 2007-12-20CMN Resolution No. 3523: Complements Resolutions 3496 and 3497 to Grant Default Bonuses on 2007 Rural Financing Installments and Extends Payment Deadlines for 2007 Rural Investment Installments
• 2007-12-20CMN Resolution No. 3524 — Complements Resolution No. 3,502 of September 28, 2007, regarding a new schedule and rescheduling of payments for loans under the Bahia Cocoa Crop Recovery Program
• 2007-12-06Circular No. 3371 — Establishes a standardized table of priority services and a standardized basic package, as provided in Resolution No. 3,518 of 2007
• 2007-12-06Resolution CMN No. 3516 Prohibits Charging Fees for Early Settlement of Credit and Financial Leasing Contracts and Establishes Criteria for Present Value Calculation
• 2007-12-06CMN Resolution No. 3519 — Extends Deadline for Contracting Operations under Special Credit Line with Federal Subsidy for Ornamental Stone, Wood Processing, Leather Processing, Footwear, Textile, and Wooden Furniture Sectors
• 2007-12-06Resolution CMN No. 3518 — Regulates the Charging of Fees for Services by Financial Institutions and Other Entities Authorized by the Central Bank of Brazil
• 2007-11-30Resolution CMN No. 3513 — Amends the deadline referred to in Article 4 of Resolution No. 3,427 of December 21, 2006. Risk-Based Supervision System for the securities market (SBR)