Banco Central do Brasil

318 documents, newest first — showing 201–318.

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2021-06-24Joint Resolution No. 3 — Amending Joint Resolution No. 1 of May 4, 2020, Regarding the Implementation of the Open Banking System
2020-11-27Joint Resolution No. 2 of November 27, 2020, Amending Joint Resolution No. 1 of May 4, 2020, Regarding the Implementation of the Open Banking System
2020-07-29Circular Letter No. 4075 — Revokes Circular Letter No. 3,197 of July 22, 2005
2020-07-29Circular Letter No. 4076 - Amends Document 6 (Statement of Rural Credit Obligations and Applications) of the Rural Credit Manual (MCR)
2020-07-28Central Bank Circular No. 4038 — Amends Regulations of the Reserve Transfer System (STR) and Related Circulars
2020-07-24Circular Letter No. 4,074 — Establishes Procedures for Document Submission, Responses to Requirements, Appeals, and Communications in Authorization Processes
2020-07-23Circular Letter No. 4073 Amending Circular Letter No. 3.605 Regarding Tariffed Service Package Registration Procedures
2020-07-22Circular Letter No. 4072 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
2020-07-21Circular Letter No. 4071 - Creates and Alters Accounting Items in the National Financial System Accounting Plan for Tax Credit Recording and CGPE Operations
2020-07-21Resolution CMN No. 4838 - Governs Credit Operations under the Working Capital Program for Business Preservation
2020-07-21Central Bank Resolution CMN No. 4837 Amending Resolution No. 4676 on Real Estate Financing Conditions
2020-07-16Circular Letter No. 4070 — Amends Circular Letter No. 4,056 of May 25, 2020, Establishing Procedures for Adherence to the Instant Payment Arrangement (PIX)
2020-07-15Circular No. 4037 — Amends Circular No. 4,032 of June 23, 2020, Regarding the Initial Governance Structure for Open Banking Implementation
2020-07-15Circular No. 4036 — Regulates the Bookkeeping of Bank and Rural Credit Notes by Financial Institutions and Amends Circular No. 3,616 of November 30, 2012
2020-07-08Circular Letter No. 4069 — Amends Circular Letter No. 4,060 of June 23, 2020
2020-07-08Circular Letter No. 4068 - Amends the Layout of the Pillar 3 Report Document
2020-07-02Circular Letter No. 4067 — Amends Circular Letter No. 4,060 of June 23, 2020
2020-07-01Circular Letter No. 4066 - Discloses List of Financial Institutions in Group A and Group B for Reserve Requirements on Demand Deposits
2020-06-30Circular Letter No. 4065 - Creates Accounting Line in the National Financial System Institutions' Accounting Plan for Control of Tax Credit Balance
2020-06-30Circular Letter No. 4064 - Creates Accounting Line Item in the National Financial System Institutions' Accounting Plan for Tax Credit Balance Control
2020-06-30Circular Letter No. 4063 — Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)
2020-06-29Central Bank of Brazil Circular No. 4034 Amending Circular No. 3.809 Regarding Risk Mitigating Instruments for Credit Risk RWA
2020-06-29Circular Letter No. 4062 - Amends Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
2020-06-26Circular Letter No. 4061 — Amends the Maximum Percentage of Custodian Institution Remuneration
2020-06-25CMN Resolution No. 4834 - Amends Resolution No. 4,760 of November 27, 2019
2020-06-25Central Bank Resolution CMN No. 4835 - Instituting New Weighting Factors for Pronaf Operating Credit Operations Backed by Cash Resources
2020-06-25CMN Resolution No. 4836 - Adjusts Additional Rates for the Rural Activity Guarantee Program (Proagro)
2020-06-25CMN Resolution No. 4833 - Increases Credit Limits for Price Guarantee Financing for Sugarcane and Fishery Producers and Adjusts Deadlines for Rural Producers
2020-06-25CMN Resolution No. 4831 - Sets the Inflation Target and Tolerance Interval for 2023
2020-06-24Central Bank Circular No. 4033 - Amends Circular No. 3,975 to Establish Deductibility of Working Capital Credit Balances and Special Guarantee Time Deposit Applications for Compulsory Reserve Requirements
2020-06-23Circular No. 4032 — Establishes the Initial Structure for Open Banking Governance Implementation
2020-06-23Circular No. 4030 — Amends Circular No. 3,809 of August 25, 2016, Establishing Procedures for Recognizing Mitigating Instruments in RWA Calculations for Credit Risk Exposures
2020-06-23Circular No. 4029 — Amends Circular No. 3,975 to Establish Deductibility of Credit Balances for Working Capital Financing and DPGE Applications
2020-06-23Circular Letter No. 4060 - Discloses Procedures Regarding Information Reporting Under Circular No. 3,975 of January 8, 2020
2020-06-23Circular No. 4031 — Amends Circular No. 3,682 of November 4, 2013, to establish conditions for payment arrangements to integrate into the Brazilian Payments System (SPB) due to risks to the normal functioning of retail payment transactions
2020-06-18Resolution CMN No. 4827 - Defines the Agricultural Credit Interest Rates (TCR) to be applied to operations contracted from July 1, 2020
2020-06-18Central Bank Resolution CMN No. 4830: Adjusts Rules for the Rural Activity Guarantee Program (Proagro)
2020-06-18Resolution CMN No. 4825 — Adjusts Rules for the Price Guarantee Program for Family Agriculture (PGPAF) under Pronaf
2020-06-18CMN Resolution No. 4823 Authorizes Renegotiation of FTRA Financing for Family Farmers Affected by Drought and Amends Credit Contracting Norms
2020-06-18CMN Resolution No. 4828 - Adjusts Rules for Operations under the National Program for Strengthening Family Agriculture (Pronaf)
2020-06-18CMN Resolution No. 4829 - Amends Rural Credit Manual Directing Resource Percentages for Pronaf and Pronamp
2020-06-18CMN Resolution No. 4826 - Procedures for Financial Institution Operations under Complementary Laws No. 101/2000 and No. 173/2020
2020-06-12Circular No. 4027 — Establishes the Instant Payment System (SPI) and the Instant Payment Account (Conta PI) and approves their regulations
2020-06-10Circular No. 4025 — Amends Circular No. 3,691 of December 16, 2013, Regarding the Disclosure of the Libor Rate by the Central Bank of Brazil
2020-06-10Circular No. 4026 — Amends Circular No. 3,809 of August 25, 2016 Regarding Risk Mitigation Instruments for Credit Risk-Weighted Assets
2020-06-09Circular Letter No. 4059 — Amends the effective date of Circular Letter No. 3,989 of December 6, 2019, due to the impacts of Covid-19 on the economy
2020-06-08Circular Letter No. 4058 - Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)
2020-06-03Circular No. 4022 — Procedures for Authorization and Cancellation of Debit Authorizations in Prepaid Payment Accounts
2020-06-03Circular No. 4024 — Amends Circular No. 3,644 of March 4, 2013 Regarding the Standardized Approach for Credit Risk Capital Requirements
2020-06-03Circular No. 4023 — Amends Circular No. 3,929 of February 13, 2019, regarding the calculation and payment of contributions to the Credit Guarantee Fund (FGC)
2020-06-01CMN Resolution No. 4821 - Amends the Annual Global Limit for Credit Operations with Public Sector Entities in 2020
2020-05-29CMN Resolution No. 4819 - Amends Resolution No. 4,676 Regarding Real Estate Financing Conditions
2020-05-29CMN Resolution No. 4820 — Establishes Temporary Prohibitions on Remuneration of Equity Capital, Increases in Executive Compensation, Share Buybacks, and Capital Reduction
2020-05-29Central Bank Resolution CMN No. 4817: Accounting Criteria for Investments in Affiliates, Controlled Entities, and Jointly Controlled Entities
2020-05-29CMN Resolution No. 4818 — Consolidates General Criteria for Preparation and Disclosure of Individual and Consolidated Financial Statements by Financial Institutions
2020-05-28Circular Letter No. 4057 Amending Circular Letter No. 4024 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance
2020-05-26Circular No. 4021 — Amends Circular No. 3,996 Regarding LTEL-LFG Operations
2020-05-25Circular Letter No. 4055 — Establishes Procedures and Schedule for Formal Homologation Testing for Direct Participants in the Instant Payment System (SPI)
2020-05-25Circular Letter No. 4056 — Establishes Procedures for Adherence to the Instant Payment Arrangement (PIX) from Its Launch
2020-05-25Circular Letter No. 4054 — Discloses procedures for instructing requests for authorization to collect rural savings deposits by credit cooperatives
2020-05-22Circular Letter No. 4053 - Amends Annex II to Circular Letter No. 3.611 of September 2, 2013, regarding the Accounting Plan titles and subtitles used for calculating ordinary and special contributions
2020-05-22Circular No. 4020 — Waiver of prior authorization from the Central Bank of Brazil for changes to payment arrangement regulations to enable transactions related to digital social savings accounts
2020-05-20Circular Letter No. 4052 — Designates the Competent Department to Receive Documentation and Analyze Concentration Acts Under Circular No. 3,590 of April 26, 2012
2020-05-14Circular Letter No. 4051 - Requirements for Submission of Financial Statements in Open Data Format to the Central Bank of Brazil
2020-05-13CMN Resolution No. 4816 - Amends Resolution No. 4,802 of April 9, 2020
2020-05-13Circular No. 4018 — Amends Circulars No. 3,690 and 3,691 to Regulate Foreign Exchange Operations for Alienation of Seized Foreign Currency
2020-05-13Circular No. 4019 — Amends Circular No. 3.691 of December 16, 2013, Regarding the Foreign Exchange Market
2020-05-13Circular Letter No. 4050 — Creation of Accounting Entries in the National Financial System Accounting Plan for Time Deposits with Special Guarantee (DPGE), LTEL, and DPGE Operations
2020-05-08Circular No. 4017 - Amends Parameters for Calculating and Charging Financial Cost for Deficiencies in Agricultural Credit Directives
2020-05-08Circular Letter No. 4047 — Revokes Circular Letter No. 3,637 of March 17, 2014
2020-05-08Circular Letter No. 4048 - Amends Document 6 (Statement of Rural Credit Liabilities and Applications) of the Rural Credit Manual (MCR)
2020-05-08Circular Letter No. 4049 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
2020-05-06Circular Letter No. 4045 - Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)
2020-05-06Circular Letter No. 4046 - Procedures for Updating and Requesting Release of Liens on Financial Assets and Securities for LTEL-LFG
2020-05-05Circular Letter No. 4043 - Amends Circular Letter No. 4,024 of April 9, 2020 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance
2020-05-05Circular Letter No. 4044 - Amends Circular Letter No. 4031 Regarding Credit Risk Data Layout and Filling Instructions
2020-05-04Joint Resolution No. 1 - Implementation of Open Finance
2020-05-04Circular No. 4016 — Regulates the Bookkeeping of Book-Entry Promissory Notes, the Electronic Bookkeeping System, and the Centralized Registration, Deposit, and Negotiation of These Credit Instruments
2020-05-04Circular No. 4015 — Establishes the Scope of Data and Services for the Open Banking System
2020-05-04Resolution CMN No. 4815 - Conditions and Procedures for Discounting Commercial Receivables and Credit Operations Secured by Such Receivables
2020-04-30Circular Letter No. 4042: Procedures for Issuing Financial Notes and Debt Balance Calculation Methodology under the LTEL-LFG Line
2020-04-30CMN Resolution No. 4806 - Amends the Deadline for Contracting BNDES Credit Line for Cereal Companies
2020-04-30CMN Resolution No. 4807 Amending Resolutions 4801 and 4802 Regarding Rural Credit Measures for Covid-19 and Drought Mitigation
2020-04-30CMN Resolution No. 4813 - Establishes Temporary Risk-Weighted Asset Percentages for Simplified Capital Requirements
2020-04-30CMN Resolution No. 4812 - Governs the fundraising instruments for credit, financing, and investment companies
2020-04-30CMN Resolution No. 4814 - Amends Resolution No. 4,677 of July 31, 2018, which establishes maximum exposure limits per client and maximum limits for concentrated exposures
2020-04-30Central Bank Resolution CMN No. 4811 Amending Exchange Market and Correspondent Contracting Rules
2020-04-30CMN Resolution No. 4809 Amending Resolution No. 4662 on Bilateral Margin Requirements for Derivatives
2020-04-30CMN Resolution No. 4808 - Disposes on the Sale of Foreign Currency under Article 60-A, Paragraph 1 of Law No. 11,343 of August 23, 2006
2020-04-30CMN Resolution No. 4810 - Establishes Emergency Measures for Rural Credit Procedures Due to Social Distancing Measures to Mitigate Pandemic Impacts
2020-04-30Circular No. 4014 — Amends the effective date of provisions of Circular No. 3,952 of June 27, 2019, regarding the registration of receivables from payment arrangement transactions
2020-04-29Circular Letter No. 4038 - Establishes Procedures for Sending Documentation via Digital Protocol, Requesting Information, Formalizing Requirements, Communicating Decisions, and Other Communications Related to the Examination of Processes
2020-04-29Circular Letter No. 4040 — Amends Circular Letter No. 3,967 of August 2, 2019, Establishing Procedures for Remitting Information on Investment Fund Unitholders Due to the Impacts of Covid-19 on the Economy
2020-04-29Circular Letter No. 4039 - Amends Circular Letter No. 4,024 of April 9, 2020 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance
2020-04-29Circular Letter No. 4041 — Revokes Circular Letter No. 3,001 of April 11, 2002
2020-04-28Circular No. 4008 — Establishes special rules on making returned checks available to customers during the public health risk situation caused by the new Coronavirus (Covid-19)
2020-04-28Circular No. 4011 - Amends Circular No. 3,996 Regarding Interbank Transfers in the National Cooperative Credit System as Collateral
2020-04-28Circular No. 4009 — Establishes Temporary and Exceptional Measures for the Formation and Operation of Consortium Groups Due to the Covid-19 Pandemic and Amends Circular No. 3,432 of February 3, 2009
2020-04-28Circular No. 4012 - Changes the deadline for submitting annual ICAAP and ICAAP-Simp reports to the Central Bank of Brazil due to the economic impacts of Covid-19
2020-04-28Circular No. 4010 - Amends Deadlines for Remittance of Documents 2060 and 2061 to the Central Bank of Brazil and Postpones Start of Remittance for Investor Information
2020-04-28Circular No. 4013 — 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
2020-04-27Circular Letter No. 4037 — Amends the effective date of Circular Letter No. 4,001 of January 29, 2020
2020-04-24Circular No. 4007 - Amendment to Circular 3996 Regarding LTEL-LFG Operations
2020-04-23CMN Resolution No. 4804 - Amends Resolution No. 4,687 of September 25, 2018, which establishes norms applicable to interest rate equalization operations of the Export Financing Program (Proex)
2020-04-23CMN Resolution No. 4805 - Amends Resolution No. 4,222 and the FGC Regulations to Authorize Special Guarantee Time Deposits Between Associated Financial Institutions
2020-04-22Circular No. 4006 — Amends Circulars No. 3,644 of March 4, 2013, and No. 3,748 of February 27, 2015, Regarding Capital Requirements for Credit Risk Exposures Under the Standardized Approach
2020-04-16Circular No. 4003 — Amends Circular No. 3,930 of February 14, 2019 Regarding Pillar 3 Disclosure
2020-04-16Circular No. 4004 Amending Circular No. 3,996 Regarding LTEL-LFG Financial Loan Operations
2020-04-16Circular No. 4005 — Amends the effective date of Circular No. 3,978, of January 23, 2020, which establishes the policy, procedures, and internal controls to be adopted by institutions authorized by the Central Bank of Brazil to prevent the use of illicit financial systems
2020-04-16Circular No. 4002 — Amends Circular No. 3,691 of December 16, 2013, which regulates Resolution No. 3,568 of May 29, 2008, regarding the foreign exchange market, to adjust deadlines for foreign exchange operations
2020-04-13Central Bank of Brazil Circular No. 4001 Amending Circular No. 3916 to Establish Deduction for Own-Issued Financial Notes in Compulsory Reserve Requirements
2020-04-09Circular No. 3999 — Amends deadlines for financial statement disclosure and submission of accounting documents to the Central Bank of Brazil due to the economic impacts of Covid-19
2020-04-09Circular No. 4000 — Amends Circular No. 3,614 of November 14, 2012, Regarding Conditions for Issuing Real Estate Credit Letters
2020-04-09CMN Resolution No. 4802: Renegotiation of Rural Credit for Producers Affected by Drought and Special Financing for Pronaf, Pronamp, and Procap-Agro
2020-04-09CMN Resolution No. 4801 Authorizes Extension of Repayment for Rural Credit Operations for Producers Affected by Social Distancing Measures Due to the Covid-19 Pandemic
2020-04-09CMN Resolution No. 4803 - Criteria for Measuring Provision for Doubtful Loan Losses on Renegotiated Operations Due to the Covid-19 Pandemic
2020-04-06CMN Resolution No. 4798 - Establishes Special Credit Line with Constitutional Financing Fund Resources for Covid-19 Calamity
2020-04-06CMN Resolution No. 4800 - Credit Operations for Payroll Financing under the Emergency Employment Support Program