Banco Central do Brasil

3,260 documents, newest first — showing 2,201–2,400.

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• 2007-11-01CMN Resolution No. 3507 — Special Credit Line Designated as Agricultural Receivables Financing (FRA)
• 2007-10-26Resolution CMN No. 3504 — Establishes a special credit line with federal economic subsidy for financing and loans to companies in the ornamental stones, wood processing, leather processing, footwear and leather goods, textiles, apparel including home linen, and wooden furniture sectors
• 2007-10-26CMN Resolution No. 3505 — Dispenses on the Conduct of Derivative Operations in the Over-the-Counter Market by Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
• 2007-10-23Circular No. 3,370: Complementary Procedures for Implementing an Organizational Ombudsman Component
• 2007-10-19Circular No. 3369 — Dispenses Regarding Proof of Compliance with Accessibility Requirements Under Decree No. 5,296 of 2004 by Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
• 2007-09-28Resolution CMN No. 3502 — Establishes a new schedule and rescheduling of payments for financing debts under the Recovery Program for the Bahia Cocoa Crop
• 2007-09-27Resolution CMN No. 3500 — Amends Resolutions Nos. 3,495, 3,496 and 3,497, all of 2007
• 2007-09-27Resolution CMN No. 3499 — Establishes criteria for the reclassification of renegotiated or extended rural credit operations
• 2007-09-14Circular No. 3365 — Provisions on the Measurement of Interest Rate Risk for Operations Not Classified in the Trading Book
• 2007-09-12Circular No. 3364 — Establishes Procedures for Calculating the Patrimônio de Referência Exigido (PRE) Portion for Exposures Subject to Floating Interest Rate Coupon Rates (PJUR[4])
• 2007-09-12Circular No. 3368 — Establishes Procedures for Calculating the Patrimônio de Referência Exigido (PRE) Portion Related to Exposures Subject to Commodity Price Variation (PCOM)
• 2007-08-30Resolution CMN No. 3497 — Rebate Concession under Decree No. 6,200/2007 and Partial Extension of Pronaf Financing Installments
• 2007-08-30CMN Resolution No. 3495 on Payment Grace Period for 2007 Investment Installments and Extension of 2007 Working Capital Installments
• 2007-08-30CMN Resolution No. 3496 — Provides for the granting of discounts and the extension of investment installments due in 2007
• 2007-08-29Resolution CMN No. 3488 — Establishes Limit for Total Exposure in Gold, Foreign Currency, and Operations Subject to Exchange Rate Variation
• 2007-08-29Resolution CMN No. 3490 — Provides for the Determination of the Required Reference Equity (PRE)
• 2007-08-23Circular No. 3359: Establishment of an Ombudsman Organizational Component by Consortium Administrators
• 2007-08-22Circular Letter No. 3281 — Suspends Registration in the Direct Mail Service of the Central Credit Risk System - SCR
• 2007-08-16Circular No. 3358 — Amends Circular 3,298 of November 1, 2005, and the Regulation on Cash Custody of the Central Bank of Brazil attached thereto
• 2007-07-26Resolution CMN No. 3477 — Establishes the Organizational Component of an Ombudsman for Financial Institutions and Other Entities Authorized by the Central Bank of Brazil
• 2007-07-23Circular No. 3357 — Establishes remuneration for the execution of the Educational Credit Program under Law No. 8,436 of 1992
• 2007-07-03Resolution CMN No. 3474 — Amends investment programs backed by resources equalized by the National Treasury with the National Bank for Economic and Social Development (BNDES)
• 2007-07-02Resolution CMN No. 3468 — Provides for the granting of the good performance bonus under Article 15 of Law No. 11,322 of 2006, as amended by Provisional Measure No. 372 of 2007
• 2007-06-29Circular Letter No. 3279 - Cadip System: Instructions for Registering Credit Operations under the Caminho da Escola Program
• 2007-06-27Circular No. 3354 — Establishes Minimum Criteria for Classifying Operations in the Trading Portfolio, Pursuant to Resolution No. 3,464 of June 26, 2007
• 2007-06-26Resolution CMN No. 3464 – Provides for the implementation of a market risk management structure
• 2007-05-30Resolution CMN No. 3454 — Conditions for Time Deposit Collection
• 2007-04-26Resolution No. 3452 Amending Article 1 of Resolution No. 3,334 of December 22, 2005
• 2007-04-26Resolution CMN No. 3453 — Includes art. 9º-J in Resolution No. 2,827 of March 30, 2001, establishing a financing line of the National Bank for Economic and Social Development (BNDES) for credit operations under the School Road Program
• 2007-04-24Circular Letter No. 3274 — Clarifies the criteria to be observed by credit cooperatives for the establishment of funds under Article 28, paragraph 1, of Law No. 5,764 of 1971
• 2007-04-11Circular No. 3347 — Establishes the National Financial System Customer Register (CCS) at the Central Bank of Brazil
• 2007-03-01Circular No. 3343 — Procedures for Requesting Authorization for Fundraising Instruments to Integrate Level I and Level II of the Reference Equity
• 2007-02-28CMN Resolution No. 3444 — Defines Reference Equity (PR)
• 2007-02-28Resolution CMN No. 3442 — Provisions on the Constitution and Operation of Credit Cooperatives
• 2007-02-28CMN Resolution No. 3441 — Dispenses CVM Requirements for Multilateral Financial Organizations
• 2007-02-13Circular Letter No. 3265 — Defines Operational Procedures of the Circulating Medium System (CIR) within the Brazilian Payments System
• 2007-02-07Circular No. 3341 — Extends the Deadline for Financial Institutions to Adapt Systems Under Circular 3,290 of 2005
• 2007-02-02Resolution CMN No. 3440 — Defines New Deadline for Formalizing Credit Operations and Reimbursement of Compliance Bonuses
• 2007-01-04Circular Letter No. 3261 — Discloses Instructions for the Registration of Credit Operations in the Public Sector Credit Operations Registry System (Cadip)
• 2006-12-29Circular Letter No. 3260 — Clarifies Procedures Regarding Circular 3,290 of 2005 on Check Deposit Identification and Resource Transfer Instruments
• 2006-12-29CMN Resolution No. 3431 — Reprogramming of Payments for Debts of Financings under the Bahia Cocoa Crop Recovery Program
• 2006-12-22Circular Letter No. 3257 — Amends the maximum percentage of remuneration for the Custodian Institution
• 2006-12-21Circular No. 3337 — Amends the fees of the Reserve Transfer System (STR) referred to in Annex II of the regulation annexed to Circular 3.100 of 2002
• 2006-12-21Resolution CMN No. 3426 — Establishes the constitution and operation of financial institutions specialized in foreign exchange transactions
• 2006-12-21Resolution CMN No. 3427 — Establishes Risk-Based Supervision Model for Securities Market
• 2006-12-21Resolution CMN No. 3424 — Extends the Deadline Established in Article 1 of Resolution 3,402 of 2006 and Provides for the Application of That Normative to Services Object of Agreements or Contracts Effectively Implemented by Financial Institutions Until September 5, 2006
• 2006-12-14Circular No. 3335 — Establishes the Special Credit Transfer, Provides for Its Interbank Settlement and the Interbank Settlement of the Available Electronic Transfer and Credit Document, and Regarding the Timing of Credit of Funds in the Beneficiary's Account
• 2006-12-08Circular Letter No. 3254 — Discloses Layout of Information Regarding Circular 3,290 of 2005
• 2006-12-01Resolution CMN No. 3422 — Regulates Microcredit Operations for Low-Income Populations and Microentrepreneurs
• 2006-11-03Resolution CMN No. 3418 — Formalization of Credit Operations under Laws 11.322/2006 and Resolutions 2.238/1996, 2.471/1998, and 2.681/1999
• 2006-11-03Circular Letter No. 3248 — Clarifies the provisions of Article 1 of Resolution 3,401 of 2006 regarding the early settlement of leasing operations
• 2006-10-27Resolution CMN No. 3417 — Amends Resolution 3.265 of March 4, 2005, regarding the foreign exchange market, and Resolution 3.389 of August 4, 2006, regarding the receipt of Brazilian export values
• 2006-09-27Resolution CMN No. 3410 — Amends Article 16 of the Regulation annexed to Resolution 3,347 of 2006 regarding the allocation of resources captured in savings deposits by entities of the Brazilian Savings and Loan System (SBPE)
• 2006-09-27Resolution CMN No. 3407 — Provisions on Renegotiation of Debts from Rural Credit Operations in the Northeast Development Agency Area
• 2006-09-27CMN Resolution No. 3412 — Amending Resolution 3.265 of 2005 Regarding the Foreign Exchange Market
• 2006-09-06Resolution CMN No. 3401 on Early Settlement of Credit and Leasing Operations, Tariffs, and Credit Information Provision
• 2006-09-06Resolution CMN No. 3402 on the Provision of Payment Services for Salaries, Pensions, and Similar Benefits Without Charging Fees
• 2006-08-29Resolution CMN No. 3399 — Provisions on the Capture and Execution of Interbank Deposits
• 2006-08-04Resolution CMN No. 3390 — Adjustments to Rural Credit Financing Norms, Peanut Inclusion in Reprogramming Benefits, and Amendments to Resolutions 3373 and 3376
• 2006-06-29Resolution CMN No. 3380 — Provides for the implementation of an operational risk management structure
• 2006-06-29Resolution CMN No. 3382 — Permits enumerated financial institutions to accept loans in reais and regulates the allocation of such resources
• 2006-06-21Resolution CMN No. 3376 — Reprogramming of Overdue Installments and Extension of Future Installments in 2006 for Working Capital and Investment Financing
• 2006-06-19Resolution CMN No. 3373 — Reprogramming of Overdue Installments and Granting of Time for Payment of Future Installments in 2006 for Agribusiness Investment Operations
• 2006-06-12Circular Letter No. 3237 — Clarification on the Offering of Advantages in the Collection of Deposits Linked to Payment and Collection Services for Clients and the Scope of the Prohibition in Resolution 2,475 of 1998
• 2006-05-03Circular Letter No. 3233 — Instructions for Registration of Credit Operations with the Public Sector (Cadip) under Resolution 2,827/2001
• 2006-04-26Resolution CMN No. 3363 — Reprogramming of Overdue Installments and Granting of Time for Payment of Future Installments in 2006 for Working Capital Financing
• 2006-04-26CMN Resolution No. 3364 — Reprogramming of Overdue Installments and Extension of Payment Terms for 2006 Agro-Industrial Investment Operations
• 2006-04-05Resolution CMN No. 3361 — Provides for the substitution of guarantees in Federal Government Loan (EGF) operations and for credit for corn commercialization under Mandatory Resources (MCR 6-2)
• 2006-03-31Resolution CMN No. 3356 — Amends Resolution 3.265 of 2005 Regarding the Foreign Exchange Market
• 2006-02-09Circular Letter No. 3225 — Clarifies the designation of a director responsible for carrying out bond lending and swap operations established by Resolution 3,197 of 2004
• 2006-02-08Resolution CMN No. 3347 — Directing Resources Captured in Savings Deposits by Entities of the Brazilian Savings and Loan System (SBPE)
• 2006-02-03Resolution CMN No. 3345 — Reprograms Payment of Financing Debts Under the Bahia Cocoa Crop Recovery Program
• 2006-02-02Circular No. 3312 — Authorizes Repo Operations with Obligations Issued by the IFC and Revokes Circular 3.265 of 2004
• 2006-01-26Resolution CMN No. 3339 — Amends and Consolidates Regulations Governing Repo Operations Involving Fixed-Income Securities
• 2006-01-24Circular Letter No. 3222 — Discloses instructions for registering operations contracted under art. 9º-B, caput, item V, and § 1º, item V, and art. 9º-E of Resolution 2,827 of 2001 in the Public Sector Credit Operations Registration System (Cadip)
• 2006-01-11Circular No. 3310 — Establishes procedures for the monthly transmission of client information under the Central Credit Risk System (CRC) and the Central Bank Credit Information System (SCR)
• 2005-12-30Circular Letter No. 3220 — Amends instructions for communications provided for in Circular Letter 2,826 of December 4, 1998, and Circular Letter 3,098 of June 11, 2003
• 2005-12-22Resolution CMN No. 3334 — Establishes rules for financial institutions and other entities authorized by the Central Bank of Brazil, and amends and revokes regulatory provisions and norms issued by the Central Bank of Brazil relating to investment funds
• 2005-12-08Circular No. 3.301 Amending Circular 3.287 Regarding the National Financial System Customer Register
• 2005-11-28Resolution CMN No. 3331 — Amends Resolution 2,827 of March 30, 2001, which consolidates and redefines the rules for credit contingency to the public sector
• 2005-11-01Circular No. 3298 — Discloses the Regulation on Cash Custody of the Central Bank of Brazil and Provides Other Measures
• 2005-11-01Circular Letter No. 3214 — Defines Operational Procedures for the Circulating Medium System (CIR) within the Brazilian Payments System
• 2005-10-27Resolution CMN No. 3322 — Provisions on the Custody of Cash by the Central Bank of Brazil
• 2005-10-20Circular No. 3.296 — Amends Circular 3.287 of 2005 on the Customer Registry of the National Financial System (CCS)
• 2005-09-30Resolution CMN No. 3321 — Regulates the constitution, authorization for operation, operation, statutory amendments, and cancellation of authorization of credit cooperatives and external audit in singular credit cooperatives
• 2005-09-08Resolution CMN No. 3314 — Granting a Payment Period for Overdue or Future Installments of 2004/2005 Crop Financing
• 2005-09-05Circular No. 3290 — Identification and Registration of Check Deposit and Settlement Operations and Issuance of Resource Transfer Instruments
• 2005-08-31Resolution CMN No. 3311 — Amends Resolutions 3.265 and 3.266 of March 4, 2005
• 2005-08-31Resolution CMN No. 3309 — Certification of Employees of Credit Cooperatives and Their Role in Distributing Investment Fund Shares
• 2005-08-31Resolution CMN No. 3310 — Microcredit Operations for Low-Income Populations and Microentrepreneurs
• 2005-08-31Resolution CMN No. 3307 on the Registration of Securities Owned by Financial Institutions
• 2005-08-03Circular Letter No. 3200 — Clarification on Procedures for Proving the Status and Extent of Powers of Bishops and Parish Priests of the Catholic Church in Legal Transactions with Financial Institutions
• 2005-07-22Circular Letter No. 3197 — Discloses technical parameters for data provision and fulfillment of information detail requests within the National Financial System Client Registry (CCS)
• 2005-07-21Circular No. 3287 — Establishes and Implements the National Financial System Client Register (CCS) at the Central Bank of Brazil
• 2005-06-03Resolution CMN No. 3289 — Regulates the Operation of the Public-Private Partnership Guarantee Fund (FGP)
• 2005-05-25CMN Resolution No. 3284 Recognizes the Situation Under Article 4 of Decree-Law No. 1,290 and Consolidates Rules on Applying Funds from Public Enterprises
• 2005-05-02Resolution CMN No. 3282 — Extension of Overdue and Future Installments for Proger Rural Investment Financing in 2005
• 2005-04-29Resolution CMN No. 3279 — Dispenses on Indicating Customer Relationship Dates on Check Forms
• 2005-04-28Circular No. 3282 — Establishes deadline for registration of securities and provides for submission of information by registration and financial settlement systems
• 2005-04-22Circular Letter No. 3185 — Clarification on the Submission of the Conformity Declaration Regarding Tariffed Services and Their Values
• 2005-04-14Circular Letter No. 3182 — Discloses procedures necessary for the registration of the appointment of a director responsible for matters related to the Brazilian Payment System - SPB
• 2005-04-04Circular No. 3281 — Establishes the Obligation to Designate a Responsible Person for Matters Related to the Brazilian Payments System - SPB
• 2005-03-31Resolution CMN No. 3277 — Special Measures for Proagro Plus in Drought-Affected Municipalities of Rio Grande do Sul, Paraná, and Santa Catarina; Extension of Investment Installments for Pronaf Group E Farmers; Additional Payment Terms for Proagro Withdrawals
• 2005-03-24CMN Resolution No. 3275 — Granting Additional Maturity for Investment Operations Supported by BNDES Finame Agrícola Especial Resources
• 2005-03-24Resolution CMN No. 3272 — Provides for the registration of securities issued, accepted, or guaranteed by financial institutions and other institutions authorized by the Central Bank of Brazil
• 2005-03-17Resolution CMN No. 3269 — Grants Additional Time for Payment of Trigo Operating Loan Installments and Installments for Agricultural Investment Programs Financed by BNDES
• 2005-03-14Circular Letter No. 3176 — Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Values
• 2005-03-04Resolution CMN No. 3265 — Regulates the Foreign Exchange Market and Provides Other Measures
• 2005-02-28Circular Letter No. 3173 — Discloses Procedures Regarding Payment Instruments, Interbank Settlement of Checks and Collection Slips, and the Centralizer of Check and Other Papers Clearing (Compe)
• 2005-02-24Resolution CMN No. 3263 — Amends and Consolidates Regulation on Compensation and Settlement Agreements in the National Financial System
• 2005-01-28CMN Resolution No. 3261 on the Exercise of Investment Fund Administration and Management Activities
• 2005-01-27CMN Resolution No. 3258 — Amending Item IX of Resolution 1,559 of 1988
• 2005-01-24Circular Letter No. 3160 — Discloses procedures necessary for updating and ensuring data compliance in the Central Bank's Unicad Information System
• 2004-12-16Resolution CMN No. 3251 — Amends and Consolidates the Statute and Bylaws of the Credit Guarantee Fund (FGC)
• 2004-12-16CMN Resolution No. 3250 - Authorizes Brazilian investments abroad through international share contribution via equity transfer or swap
• 2004-12-15Circular No. 3265: Amends Operational Limits for Repurchase Transactions
• 2004-12-01Circular Letter No. 3151 - Discloses Instructions for Communications Provided for in Art. 4 of Circular 2,852 of December 3, 1998, and Circular Letter 3,098 of June 11, 2003
• 2004-11-24Circular No. 3263 — Establishes procedures for interfinancial deposits linked to microfinance operations (DIM)
• 2004-10-28Circular No. 3261 — Dispenses on the application of resources collected from consortium groups, the leverage limit for consortium administrators, and the designation of a director responsible for providing information
• 2004-08-31Resolution CMN No. 3231 — Amends Conditions for Financing with Resources from the Land and Agrarian Reform Fund
• 2004-08-31Circular No. 3254 — Establishes procedures for interbank settlement of checks with a value equal to or greater than the VLB-Check, defines this value, sets the maximum deposit blocking period for these checks and provides other measures
• 2004-08-31Circular No. 3,255 — Issuance and Settlement of Collection Slips, Creation of VLB-Cobrança, and Complementary Measures
• 2004-08-25Circular No. 3252 — Establishes procedures for accounting registration of repurchase operations with free movement agreement and creates, maintains, alters and excludes titles and subtitles in Cosif
• 2004-07-29Resolution CMN No. 3224 on Mandatory Application Requirements for Rural Credit, Interbank Deposits Linked to Rural Credit (DIR), Pronaf Aptitude Declaration (DAP), and Proagro Deadlines
• 2004-07-14Circular No. 3247 — Provisions on the Maintenance of Judicial Deposits in Financial Institutions Undergoing Privatization
• 2004-07-09Circular Letter No. 3141 — Clarifies on the submission of information related to Circular 3,239 of May 27, 2004
• 2004-06-30CMN Resolution No. 3211 — Amends and Consolidates Rules on Opening, Maintaining, and Operating Special Checking and Savings Deposit Accounts
• 2004-06-09Circular Letter No. 3138 - Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Values
• 2004-05-27Resolution CMN No. 3198 — Amends and Consolidates Regulations on Independent Audit Services for Financial Institutions, Authorized Institutions, and Clearing and Settlement Service Providers
• 2004-05-27CMN Resolution No. 3197 on Swap and Loan Operations of Securities by Financial Institutions
• 2004-05-27Circular No. 3239 — Dispenses on the Submission of Data Regarding the Application of Funds from Savings Deposits in Real Estate Financing
• 2004-04-29Resolution CMN No. 3190 — Sets the Deadline for Renegotiation of Debts Originating from Rural Credit under Resolution 2,471 of 1998
• 2004-04-08Circular No. 3233 — Creates and excludes titles and subtitles in Cosif for controlling credit operations with FGC, tax credits, and linked active operations
• 2004-04-06Circular No. 3232 — Discloses New Regulation of Sisbacen - Banco Central Information System
• 2004-03-29Resolution CMN No. 3181 — Establishes procedures for the alienation of federal public bonds classified as held-to-maturity
• 2004-03-29Resolution CMN No. 3188 — Authorizes Cooperative Banks to Receive Rural Savings Deposits, Amends Minimum Application Percentage, and Increases Exigibility Resources for Banco do Brasil S.A.
• 2004-03-15Circular Letter No. 3124: Instructions for Registration and Framing of Intent Protocols in the Cadip System
• 2004-02-19Resolution CMN No. 3171 — Regulates Repo Operations Under Resolution 2,950 of 2002
• 2004-02-17Circular Letter No. 3118 — Discloses complementary instructions regarding the submission of information related to the hiring of Correspondents in the Country
• 2004-02-12Circular No. 3224: Procedures relating to the Credit Document (DOC)
• 2004-01-30Resolution CMN No. 3170 — Amending Resolution 3.081 of 2003 Regarding Independent Audit Services for Financial Institutions and Clearing/Settlement Providers
• 2004-01-29Resolution CMN No. 3165 — Provisions on the establishment of a commercial bank under direct control of a commodities and futures exchange to operate exclusively as a clearinghouse for transactions conducted therein
• 2004-01-21Circular No. 3,221: Amends procedures for the accounting record of increase and reduction of share capital by consortium administrators
• 2004-01-15Resolution CMN No. 3163 — Renegotiation of Rural Credit Operations Supported by Procera, Pronaf, and Constitutional Funds
• 2004-01-08Circular No. 3218 — Amends provisions regarding requirements and procedures for the establishment, authorization to operate, transfer of corporate control, and corporate reorganization of financial institutions and other institutions authorized by the Central Bank of Brazil
• 2003-12-23Circular Letter No. 3113: Instructions for Registration and Framing of Intent Protocols in the Cadip System
• 2003-12-18Resolution CMN No. 3161 — Amends Provisions of Resolution 3,024 of 2002 and Its Annexes I and II Regarding the Statute and Regulations of the Credit Guarantee Fund (FGC)
• 2003-12-17Resolution CMN No. 3156 — Amends Resolution 3.110 of 2003 Regarding the Hiring of Correspondents in the Country
• 2003-12-17Resolution CMN No. 3157 — Defines Institutions of the Housing Financial System (SFH)
• 2003-12-12Circular No. 3215 — Establishes Procedures for Submitting Articles of Association and Bylaws of Financial Institutions, Other Institutions Authorized by the Central Bank of Brazil, and Consortium Administrators
• 2003-12-11Circular No. 3214 — Dispenses on the Submission of Documents within the Central Credit Risk System (SCR)
• 2003-12-11CMN Resolution No. 3153 — Credit Contingency for the Public Sector and Limit Changes
• 2003-12-04Circular No. 3212 — Sets Deadline for Submission of Financial Statements
• 2003-11-27CMN Resolution No. 3145 — Disposes on Resources Captured in Rural Savings Deposits
• 2003-11-27CMN Resolution No. 3141 - Amending Provisions Regarding Requirements and Procedures for the Establishment, Authorization to Operate, Transfer of Corporate Control, and Corporate Reorganization of Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
• 2003-09-25Resolution CMN No. 3122 — Provides for Financing Contracted under the Japanese-Brazilian Cooperation Program for the Development of the Cerrados - 3rd Phase (Prodecer III)
• 2003-09-25Circular No. 3206 — Amends Circular 2,905 of 1999 Regarding Minimum Terms and Remuneration of Active and Passive Operations in the Financial Market
• 2003-08-27CMN Resolution No. 3118 — Amends Article 1, Item II, of Resolution No. 3,011 of August 16, 2002
• 2003-07-31Resolution CMN No. 3111 — Defines the Concept of Affiliated Company in Cases of Acquisition of Real Estate Receivable Certificates - CRI
• 2003-07-31Circular No. 3197 — Establishes Conditions for Interbank Deposits Linked to Microfinance Operations
• 2003-07-31Resolution CMN No. 3110 — Amends and Consolidates Rules on the Hiring of Correspondents in the Country
• 2003-07-31Resolution CMN No. 3114 — Amends conditions applicable to renegotiated operations under Resolutions 2,471 of 1998, 2,666 of 1999, and 2,963 of 2002
• 2003-07-24Resolution CMN No. 3109 — Microfinance Operations for Low-Income Populations and Microentrepreneurs
• 2003-06-25Resolution CMN No. 3103 — Provisions on Resources Captured in Rural Savings Deposits
• 2003-06-17Circular Letter No. 3099 — Clarification on the Submission of Information Regarding Circular No. 2,889 of 1999 - Consortium Operations
• 2003-06-11Circular Letter No. 3098 — Clarification on the Registration of Cash Deposits and Withdrawals and Requests for Cash Provisioning
• 2003-06-05Circular No. 3192 — Regulates the provision of independent audit services for consortium administrators and their respective groups
• 2003-04-09Circular No. 3186 — Provides for contemplation in consortium groups through embedded bids and bids using resources from the FGTS linked account
• 2003-03-06Circular No. 3182 — Procedures for Authorization to Operate, Transfer of Corporate Control, Corporate Reorganization, and Cancellation of Authorization for Microentrepreneur Credit Societies
• 2003-02-28Circular Letter No. 3090 — Provides for the withdrawal from circulation of national banknotes and coins identified as counterfeit or of dubious legitimacy
• 2003-02-26Circular No. 3180 — Complementary Procedures for Financial Institutions and Consortium Administrators Regarding Process Documentation
• 2003-01-20Circular Letter No. 3081 - Clarification on the Submission of Information Regarding Circular No. 2,649 of 1995 and Circular Letter No. 2,952 of 2001 - Salary Variation Compensation Fund (FCVS)
• 2002-12-30Circular Letter No. 3073 — Creates titles and subtitles in Cosif and clarifies procedures for registering credit derivatives
• 2002-12-20Resolution CMN No. 3059 — Accounting Registration of Tax Credits of Financial Institutions
• 2002-12-19Resolution CMN No. 3056 — Regulates internal audit of financial institutions and other entities authorized by the Central Bank of Brazil
• 2002-12-19Resolution CMN No. 3054 — Dispenses with the requirement for title ownership in repo transactions under the Regulation annexed to Resolution 2,950 of 2002
• 2002-12-13Circular Letter No. 3066 — Releases the System of Information on Entities of Interest to the Central Bank - UNICAD, established by Circular 3,165 of 2002
• 2002-12-05Circular No. 3167 — Operational Limits for Consortium Administrators
• 2002-12-04Circular No. 3165 Establishes the System of Information on Entities of Interest to the Central Bank - Unicad and Regulates Information Submission
• 2002-11-28CMN Resolution No. 3040 on Requirements and Procedures for the Establishment, Authorization to Operate, Transfer of Corporate Control, and Corporate Reorganization of Specified Financial Institutions
• 2002-11-28Resolution CMN No. 3041 — Establishes Conditions for Holding Positions in Statutory Bodies of Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
• 2002-11-28Resolution CMN No. 3042 on the Application of Resources from Reserves, Provisions, and Funds by Specialized Health Insurance Companies
• 2002-10-29Resolution CMN No. 3031 — Establishes Deadlines and Financial Charges within the Program for the Revitalization of Agricultural Production Cooperatives Recoop
• 2002-09-19Circular No. 3151 — Provisions on the Issuance of Certificates for Securities Deposits in Guarantee
• 2002-09-19Resolution CMN No. 3022 — Provisions on the Issuance of Certificates of Deposit in Guarantee Relating to Negotiable Instruments
• 2002-09-11Circular No. 3150 — Establishes criteria for the accounting recognition and valuation of derivative financial instruments contracted in association with funding or investment operations
• 2002-08-16Resolution CMN No. 3011 — Establishes Conditions for Financing by the Union to BNDES under MP 59/2002
• 2002-07-31Circular No. 3139 — Provisions on the Sale of Federal Public Debt Securities Options to be Launched by the Central Bank of Brazil
• 2002-07-30Resolution CMN No. 3006 — Authorizes the Central Bank of Brazil to Launch Sale Options on Federal Public Bonds
• 2002-07-11Circular No. 3136 — Regulates the Use of the Term Director by Financial Institutions and Other Institutions Authorized to Operate by the Central Bank of Brazil
• 2002-06-27Circular No. 3129 — Amends criteria for accounting recognition and evaluation of securities and financial derivatives, allowing held-to-maturity securities to be hedged
• 2002-06-11Circular Letter No. 3023 — Creates, Excludes, and Alters Subgroups, Subgroup Breakdowns, Titles, and Subtitles of the Cosif and Clarifies Procedures for Registration of Securities and Derivative Financial Instruments
• 2002-05-28Resolution CMN No. 2963 — Amends conditions for renegotiated operations under Resolutions 2.238/1996, 2.471/1998, and 2.666/1999
• 2002-05-28Resolution CMN No. 2964 — Establishes Deadlines and Financial Charges under the Revitalization Program for Agricultural Production Cooperatives - Recoop
• 2002-04-25CMN Resolution No. 2954 - Credit Contingency to the Public Sector and Limit Changes - Amendment to Article 9 of Resolution No. 2,827 of March 30, 2001
• 2002-04-25Resolution CMN No. 2953 — Amends norms regarding the opening, maintenance, and movement of deposit accounts and provides for the hiring of correspondents in the Country by financial institutions
• 2002-04-25Resolution CMN No. 2960 — Conditions and Procedures for Extending Debts Linked to the Bahia Cocoa Crop Recovery Program and Application of Remaining Resources
• 2002-04-19Circular Letter No. 3007 — Discloses procedures and deadlines for issuing the Difference Settlement Document (DAD) within the scope of the Clearinghouse for Checks and Other Instruments (Compe)
• 2002-04-19Circular Letter No. 3.009 — Discloses Operational Procedures to Be Observed in Banco Central Rediscount Operations
• 2002-04-18Circular No. 3115 — Establishes Scheduled Electronic Transfer - TEA and Available Electronic Transfer - TED