Banco Central do Brasil
3,260 documents, newest first — showing 1,001–1,200.
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- 2022-03-30BCB Resolution No. 217 — Conditions for Registering Information on Guarantees over Motor Vehicles and Real Estate and Vehicle Ownership
- 2022-03-30BCB Resolution No. 216 of March 30, 2022
- 2022-03-30BCB Resolution No. 221 — Provisions on Information Reporting by Singular Credit Cooperatives Regarding Their Members and Depositing Municipalities
- 2022-03-30Resolution BCB No. 219 – Concepts and Accounting Criteria for Financial Instruments and Hedge Accounting for Consortium Administrators and Authorized Payment Institutions
- 2022-03-30BCB Resolution No. 223 on the Retention of Suspected Counterfeit or Dubious National Banknotes and Coins
- 2022-03-30Normative Instruction BCB No. 256 — Consolidates procedures and criteria for disclosing information regarding foreign currency conversion rates for international card transactions
- 2022-03-30BCB Resolution No. 218 — Conditions for Registration and Centralized Deposit of Agricultural Credit Letters (LCA) and Related Credit Rights
- 2022-03-30Normative Instruction BCB No. 257 of March 30, 2022
- 2022-03-30BCB Resolution No. 213 — Amends the Regulation annexed to BCB Resolution No. 195 of March 3, 2022, which regulates the operation of the Instant Payment System (SPI) and the Instant Payment Account (Conta PI) at the Central Bank of Brazil
- 2022-03-30Normative Instruction BCB No. 261 — Revokes normative acts whose effects have expired over time
- 2022-03-30Normative Instruction BCB No. 260 — Expressly Revokes Circular Letters of the Central Bank of Brazil Already Implicitly Revoked or Whose Effects Have Expired
- 2022-03-30BCB Resolution No. 215 — Revokes Circulars Regarding Rural Credit and the Agricultural Activity Guarantee Program
- 2022-03-30BCB Resolution No. 222 — Disposes on the handling of complaint registration within the Citizen Demand Registration System (RDR)
- 2022-03-29Normative Instruction BCB No. 249 — Establishes Procedures for Submitting the Annual Program, General Report of Cooperative Audit Activities, and Communication of Materially Relevant Facts
- 2022-03-29Normative Instruction BCB No. 252 — Revokes Circular Letter No. 3,014 of April 19, 2002
- 2022-03-29BCB Instruction No. 255 — Revokes Circular Letter 3,612 of September 18, 2013
- 2022-03-29Normative Instruction BCB No. 251 — Revokes Circular Letters Regarding Rural Credit and the Agricultural Activity Guarantee Program (Proagro)
- 2022-03-28Normative Instruction BCB No. 248 — Amends and Consolidates Normative Acts Regarding the Submission of Information on Consortium Operations to the Central Bank of Brazil
- 2022-03-24CMN Resolution No. 4991
- 2022-03-24Resolution CMN No. 5006 — Provisions on the Agricultural Credit Letter (LCA)
- 2022-03-24Resolution CMN No. 5001 — Regulates the Issuance of Guaranteed Real Estate Notes (LIG) by Financial Institutions
- 2022-03-24CMN Resolution No. 5,004 — Requirements for Offering, Contracting, and Providing Credit and Financial Leasing Services
- 2022-03-24CMN Resolution No. 4,999 — Revokes normative acts of the National Monetary Council to comply with Decree No. 10,139 of November 28, 2019
- 2022-03-24BCB Normative Instruction No. 247 — Establishes the content and format for information reporting by payment arrangement sponsors and payment service providers in the Brazilian Payments System
- 2022-03-24Joint Resolution No. 4 of March 24, 2022
- 2022-03-24CMN Resolution No. 5,003 of March 24, 2022
- 2022-03-24Instruction Normative BCB No. 246 — Revokes Normatives Related to Obligations Provided in Articles 9, 10 and 11 of Law No. 9,613 of March 3, 1998
- 2022-03-24CMN Resolution No. 4,990 — Amends Resolution No. 4,737 of July 29, 2019 regarding credit information reporting and database manager registration
- 2022-03-24Resolution CMN No. 4,993 — Standards for Investment of Technical Reserves, Provisions, and Funds
- 2022-03-24CMN Resolution No. 5002 — Revokes normative acts already tacitly revoked, whose effects have expired, or whose necessity or meaning cannot be identified
- 2022-03-24CMN Resolution No. 4,997 — Expressly Revokes Normative Acts Already Tacitly Revoked or Whose Effects Have Expired, in Compliance with Decree No. 10,139 of November 28, 2019
- 2022-03-24CMN Resolution No. 4,995 — Revises and Consolidates Rules on Credit Limits for Public Sector Operations
- 2022-03-24Resolution CMN No. 5008 — Provisions on the Constitution, Organization, and Operation of Securities Brokerage and Distribution Companies
- 2022-03-24Resolution CMN No. 5000 — Establishes the constitution and operation of real estate credit companies
- 2022-03-24Resolution CMN No. 4,994 — Guidelines for the Application of Resources Guaranteeing Plans Administered by Closed Complementary Pension Entities
- 2022-03-24CMN Resolution No. 5010 of March 24, 2022
- 2022-03-24Normative Instruction BCB No. 245 — Discloses Procedures for Registration and Update in the Financial Activities Control System (Siscoaf)
- 2022-03-24CMN Resolution No. 5012 — Revokes Article 1 of Resolution No. 1,764 of October 31, 1990, which authorized the execution of agreements for the provision of services
- 2022-03-24CMN Resolution No. 4998 Regulating the Refund of Values Credited Unduly Due to Death in Favor of Deceased Natural Persons by Internal Public Law Legal Entities
- 2022-03-24Resolution CMN No. 4996 — Defines Procedures for Financial Institutions to Contract Credit Operations under the Fiscal Recovery Regime
- 2022-03-24CMN Resolution No. 5005 — Conditions for Time Deposit Collection
- 2022-03-24CMN Resolution No. 5009 — Establishes conditions for the establishment, organization, and operation of foreign exchange brokerage companies
- 2022-03-24CMN Resolution No. 4,992 — Revokes Article 2 of Resolution No. 2,744 of June 28, 2000, and Resolution No. 4,671 of June 26, 2018
- 2022-03-24Resolution CMN No. 5,007 — Establishes Conditions for Issuance of Financial Notes by Financial Institutions
- 2022-03-22BCB Resolution No. 207 — Consolidates and Amends Normative Acts Regarding the Submission of Information on Liquidity Risk Exposure and the Short-Term Liquidity Indicator (LCR)
- 2022-03-22BCB Resolution No. 210 — Regulates the Reciprocal Payments and Credits Agreement (CCR)
- 2022-03-22BCB Resolution No. 211 of March 22, 2022
- 2022-03-22BCB Resolution No. 208 — Amends and Consolidates Normative Acts Regarding the Daily Submission of Information to the Central Bank of Brazil
- 2022-03-22BCB Resolution No. 209 — Establishes the System for Information on Entities of Interest to the Central Bank (Unicad)
- 2022-03-22BCB Resolution No. 206 — Establishes Technical and Operational Requirements for Credit Proposal Forwarding Service in Open Banking
- 2022-03-22BCB Resolution No. 205 — Amends Resolution BCB No. 81 of March 25, 2021, regarding authorization processes for payment institutions and payment services
- 2022-03-22BCB Resolution No. 204 — Provisions on Data Sharing of Operations Registered in the Rural Credit and Proagro Operations System (Sicor)
- 2022-03-21Normative Instruction BCB No. 244 — Consolidates Procedures for Remitting Information for Global Systemic Importance Assessment (IAISG)
- 2022-03-16Normative Instruction BCB No. 243 — Procedures for Direct Participation in the Instant Payment System (SPI), Instant Payment Account (PI Account) Opening, and Maximum Time Limits for Validation and Settlement
- 2022-03-14BCB Instruction No. 241 of March 14, 2022
- 2022-03-14Normative Instruction BCB No. 242 — Revokes Regulations on Compulsory Deposits
- 2022-03-11BCB Resolution No. 201 — Simplified Optional Methodology for Minimum Simplified Reference Equity (PRS5) Requirements for Type 3 Institutions
- 2022-03-11Resolution BCB No. 202 — Establishes the calculation of the risk-weighted asset (RWA) portion for capital requirements associated with payment services risks (RWASP)
- 2022-03-11BCB Resolution No. 199 — Methodology for Calculating Reference Equity (PR) for Type 3 Prudential Conglomerates
- 2022-03-11Resolution BCB No. 200 — Establishes minimum requirements for Reference Equity (RE), Tier 1 and Core Capital and for the Core Capital Surcharge for Type 3 classified institutions
- 2022-03-11BCB Resolution No. 197 — Classifies prudential conglomerates including payment service institutions and establishes segmentation for Type 3 conglomerates for proportional prudential regulation
- 2022-03-09BCB Resolution No. 196 — Consolidates and Establishes New Conditions for Registering Operations in the Credit Operations Registry System with the Public Sector (Cadip)
- 2022-03-08CMN Resolution No. 4,988 — Establishes Emergency Credit Lines with FNE Resources and Sets Conditions for Extending Credit Operations for Non-Rural Entrepreneurs Affected by Excessive Rainfall
- 2022-03-08CMN Resolution No. 4,987 — Establishes Emergency Rural Credit Line and Authorizes Renegotiation of Rural Credit Operations for Farmers Affected by Excessive Rainfall
- 2022-03-08CMN Resolution No. 4,989 — Defines the methodology for calculating financial charges on non-rural credit operations using Constitutional Financing Fund resources
- 2022-03-03Normative Instruction BCB No. 238 — Amends the Layout of Document 3040 - Credit Risk Data of the Credit Information System (SCR)
- 2022-03-03Resolution BCB No. 195 — Approves the Regulation of the Instant Payment System (SPI) and the Instant Payment Account (Conta PI)
- 2022-02-24BCB Resolution No. 194 — Establishes rules and criteria for circulating medium sanitation services
- 2022-02-23BCB Resolution No. 193 — Consolidates regulations on remitting information to the Central Bank of Brazil regarding foreign resource raising
- 2022-02-23BCB Resolution No. 187 — Amends Circular No. 3,644 of March 4, 2013 Regarding Risk-Weighted Assets Calculation for Credit Risk Exposures Under the Standardized Approach
- 2022-02-23BCB Resolution No. 192 — Amends the Regulation annexed to BCB Resolution No. 110 regarding Liquidity Financial Lines (LFL) and BCB Resolution No. 144 regarding the Temporary Special Liquidity Line for acquisition of Financial Asset-Guaranteed Financial Letters (LTEL-LFG)
- 2022-02-23BCB Resolution No. 191 Revokes Normative Acts Regarding Compulsory Deposits
- 2022-02-23BCB Resolution No. 189 — Defines and Consolidates Rules for Compulsory Levy on Demand Funds and Incorporates Rules for Compulsory Levy on Deposit and Guarantee Funds
- 2022-02-23BCB Resolution No. 188 — Defines and Consolidates Rules for Compulsory Collection on Savings Deposit Funds
- 2022-02-21Normative Instruction BCB No. 237 — Amends Filling Instructions and Layout of Documents 4010 and 4016
- 2022-02-17Resolution CMN No. 4985 — Provisions on the Establishment and Operation of Mortgage Companies
- 2022-02-17CMN Resolution No. 4,986 — Amends and Consolidates Rules on the Application of Funds from Own Revenues of Public Companies and Mixed-Economy Societies
- 2022-02-17CMN Resolution No. 4,984 — Certification of Employees of Financial Institutions
- 2022-02-17CMN Resolution No. 4,983 — Amending Resolution No. 4,753 of September 26, 2019 Regarding the Opening, Maintenance, and Closure of Deposit Accounts
- 2022-02-17CMN Resolution No. 4,982 — Amends Resolution No. 2,838 of May 30, 2001, Regarding the Activity of Autonomous Investment Agent
- 2022-02-15BCB Resolution No. 184 — Amends Circular No. 3,809 of August 25, 2016
- 2022-02-15BCB Resolution No. 186 — Amends BCB Resolution No. 111 of July 6, 2021, regarding classification criteria for trading or banking book instruments, governance requirements for market risk desks, and internal risk transfer recognition
- 2022-02-15Instruction Normative BCB No. 234 — Discloses Operational Procedures for Central Bank of Brazil Rediscounting under the STR and SPI Systems
- 2022-01-28Normative Instruction BCB No. 233 of January 28, 2022
- 2022-01-27Resolution CMN No. 4978 — Adjusts General Provisions of the Basic Conditions Chapter of the Rural Credit Manual
- 2022-01-27CMN Resolution No. 4979 Revokes Normative Acts Already Implicitly Revoked or Whose Effects Have Expired
- 2022-01-27CMN Resolution No. 4,981 of January 27, 2022
- 2022-01-25BCB Normative Instruction No. 231 of January 25, 2022
- 2022-01-25BCB Resolution No. 181 — Amends the Regulation annexed to BCB Resolution No. 1 of August 12, 2020, governing the Pix payment arrangement
- 2022-01-25BCB Resolution No. 182 — Amends the Effective Date of BCB Resolution No. 155 of October 14, 2021
- 2022-01-19BCB Resolution No. 179 — Consolidates and revises regulations on the National Financial System Client Register (CCS)
- 2022-01-19BCB Resolution No. 180 — Accredited Institutions Operating as Dealers with the Open Market Operations Department (Demab)
- 2022-01-19BCB Resolution No. 178 — Accounting Criteria for Leasing Operations
- 2022-01-14BCB Normative Instruction No. 229 — Adjusts MCR provision regarding suspension parameter for rural credit operations registered in Sicor
- 2021-12-28Central Bank of Brazil Instruction Normative No. 222 — Establishes Procedures for Submitting Information on Social, Environmental, and Climate Risks
- 2021-12-22BCB Resolution No. 176 — Amending the Regulation of Pix Payment Arrangement Regarding Penalties
- 2021-12-22BCB Resolution No. 177 — Approves the Pix Penalties Manual
- 2021-12-21Normative Instruction BCB No. 210 — Amends and Consolidates Procedures for Submitting the Analytical Balance Sheet and Analytical Balance Sheet of the Prudential Conglomerate and Registration Procedures for Institutions Not Part of a Prudential Conglomerate
- 2021-12-17Normative Instruction BCB No. 209 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)
- 2021-12-16CMN Resolution No. 4,975 on Accounting Criteria for Leasing Operations by Financial Institutions
- 2021-12-16CMN Resolution No. 4973 — Adjusts the rules of the Family Agriculture Price Guarantee Program (PGPAF)
- 2021-12-16CMN Resolution No. 4,977 — Regulates Financial Leasing Operations with Tax Treatment under Law No. 6,099 of September 12, 1974
- 2021-12-16CMN Resolution No. 4974 Consolidating Norms Regulating the Student Financing Fund (Fies) Effective Interest Rates
- 2021-12-16Resolution CMN No. 4972 — Defines Annual Global Limit for Credit Operations with Public Sector Entities for 2022, 2023, and 2024
- 2021-12-16Resolution CMN No. 4976 — Regulates the organization and operation of leasing companies
- 2021-12-15BCB Resolution No. 175 — Regulates Central Bank of Brazil rediscount in intraday and one-business-day repurchase agreement mode with STR and SPI institutions
- 2021-12-14Normative Instruction BCB No. 207 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
- 2021-12-10BCB Normative Instruction No. 204 — Amends the Layout and Filling Instructions for Document Code 2062 - Individual Operational Limits Statement (DLI)
- 2021-12-10Normative Instruction BCB No. 205 — Publishes deadlines for the phased and efficient launch of interfaces dedicated to data sharing on products and services available for contracting through the service channels, including those in the country, of institutions participating in Open Banking
- 2021-12-09Central Bank Resolution No. 172 of December 9, 2021, amending the Regulation annexed to Resolution BCB No. 1 of August 12, 2020, regarding Pix withdrawal and change services
- 2021-12-09Central Bank Resolution No. 173: Publishes New Regulation of the Financial Stability Committee (Comef)
- 2021-12-09BCB Resolution No. 170 of December 9, 2021
- 2021-12-09Instruction Normative BCB No. 195 — Establishes Procedures for Submitting the Analytical Balance Sheet and Analytical Financial Statement by Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
- 2021-12-09Resolution BCB No. 171 — Global Systemic Importance Assessment (GSIA) Information Calculation and Submission
- 2021-12-09Normative Instruction BCB No. 199 — Establishes Operational Procedures for Charging and Reimbursing Operational Costs for Pix Transactions for Withdrawal or Change
- 2021-12-09Normative Instruction BCB No. 198 — Procedures for Enabling Withdrawal Agents to Offer Pix Withdrawal and Pix Change Products
- 2021-12-02Normative Instruction BCB No. 193 — Amends Normative Instruction BCB No. 168 of October 8, 2021
- 2021-12-01Resolution BCB No. 168 — Accounting Criteria for Prudential Consolidated Documents
- 2021-11-30Normative Instruction BCB No. 192 — Discloses the Table of Services and Values for the Central Bank Information System (Sisbacen), the Instant Payment System (SPI), and the Reserve Transfer System (STR)
- 2021-11-25CMN Resolution No. 4,970 — Regulates Authorization Processes for Financial Institutions
- 2021-11-25Normative Instruction BCB No. 187 — Revokes Normative Acts Already Implicitly Revoked, Whose Effects Have Expired, or Current Acts Whose Necessity or Meaning Could Not Be Identified
- 2021-11-25CMN Resolution No. 4965 - Defines resources for financing under the Fund for the Defense of the Coffee Economy (Funcafe)
- 2021-11-25CMN Resolution No. 4,964 — Amends Resolution No. 4,589 to clarify the 45% Reference Equity limit, set a cost cap for Union-guaranteed credit, and create a sub-limit for state-owned enterprises
- 2021-11-25CMN Resolution No. 4,969 — Amends Resolution No. 4,662 Regarding Bilateral Margin Requirements for Derivatives
- 2021-11-25CMN Resolution No. 4,968 — Governs Internal Control Systems of Financial Institutions and Other Entities Authorized by the Central Bank of Brazil
- 2021-11-25CMN Resolution No. 4,967 — Criteria for Accounting Recognition, Measurement, and Disclosure of Investment Property and Non-Financial Assets
- 2021-11-25Resolution CMN No. 4,966 — Accounting Concepts and Criteria for Financial Instruments and Hedge Accounting
- 2021-11-24BCB Resolution No. 167 — Amends the Regulation annexed to BCB Resolution No. 1 of August 12, 2020, governing the Pix payment arrangement, to adjust provisions regarding Pix for withdrawal or change purposes
- 2021-11-23Normative Instruction BCB No. 186 of November 23, 2021
- 2021-11-12Normative Instruction BCB No. 183 — Establishes Deadlines for Ceasing Practices Warranting Fines for Pix Penalty Exemption
- 2021-11-10BCB Resolution No. 161 — Amends the Regulation annexed to BCB Resolution No. 1 of August 12, 2020, which governs the operation of the Pix payment arrangement
- 2021-11-05Normative Instruction BCB No. 182 Revokes Item 2 of Subparagraph 'a' of Item II of Article 2 of Normative Instruction BCB No. 158 of September 30, 2021
- 2021-11-03BCB Resolution No. 160 — Amends and Consolidates the Regulation of the Committee for Instituting Administrative Sanction Proceedings of the Supervision Area (Copad-Difis)
- 2021-10-28Resolution BCB No. 157 — Revokes normative acts already implicitly revoked, whose effects have expired, or whose necessity or meaning cannot be identified
- 2021-10-25Normative Instruction BCB No. 180 — Consolidates procedures for verifying eligibility criteria for guarantees linked to the Temporary Special Liquidity Line via Financial Letter issuance with financial asset guarantees (LTEL-LFG)
- 2021-10-25Normative Instruction BCB No. 179 — Consolidates and Updates Procedures for Submitting the Combined Balance Sheet of the Cooperative System
- 2021-10-21CMN Resolution No. 4,956 — Establishes Maximum Limit for Exposure to Gold, Foreign Currency, and Exchange Rate Variation Operations
- 2021-10-21CMN Resolution No. 4,959 — Amends General Provisions of Chapter 10 (Pronaf) of the Rural Credit Manual regarding investment credit contracting requirements
- 2021-10-21CMN Resolution No. 4,962 — Revokes Normative Acts Already Implicitly Revoked, Whose Effects Have Expired, or Whose Necessity or Meaning Cannot Be Identified
- 2021-10-21CMN Resolution No. 4,955 — Establishes the methodology for calculating Reference Equity (PR)
- 2021-10-21CMN Resolution No. 4,960 — Defines criteria, conditions, deadlines and remuneration for financial institutions in financing granted under the Amazon, Northeast and Central-West Development Funds
- 2021-10-21CMN Resolution No. 4,958 — Minimum Requirements for Reference Equity, Tier 1 and Core Capital and Additional Core Capital
- 2021-10-21Resolution CMN No. 4,957 — Establishes Maximum Limit for Investment in Fixed Assets
- 2021-10-21Resolution CMN No. 4954 — Adjusts rules for financing under the Fund for the Defense of the Coffee Economy (Funcafé)
- 2021-10-19BCB Resolution No. 156 — Accounting Criteria and Procedures for Consortium Administrators
- 2021-10-15Normative Instruction BCB No. 174 — Amending Normative Instruction BCB No. 32 of October 26, 2020, Regarding Pix Participant Reporting
- 2021-10-14Resolution BCB No. 155 — Sets out principles and procedures to be adopted in the relationship with customers and users of products and services by consortium administrators, payment institutions, securities broker societies, securities distributor societies, foreign‑exchange broker societies and virtual‑asset service providers authorized to operate by the Central Bank of Brazil
- 2021-10-13Normative Instruction BCB No. 173 of October 13, 2021
- 2021-10-11Normative Instruction BCB No. 171 — Discloses operational limits and deadlines for the phased and efficient launch of interfaces dedicated to sharing the Pix payment transaction initiation service in Open Banking
- 2021-10-08Normative Instruction BCB No. 168 of October 8, 2021
- 2021-10-08Normative Instruction BCB No. 167 of October 8, 2021
- 2021-10-08Joint Normative Instruction No. 2 - Amends Filling Instructions and Layout of Document 3050 - Aggregated Credit and Leasing Statistics of the Credit Information System (SCR)
- 2021-10-07Normative Instruction BCB No. 166 — Amends the Layout and Filling Instructions for Document Code 2062 - Individual Operational Limits Statement (DLI)
- 2021-10-07Normative Instruction BCB No. 165 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)
- 2021-10-07Central Bank Resolution No. 153 of October 7, 2021
- 2021-10-06BCB Resolution No. 152 — Amending Circular No. 4,032 of June 23, 2020, Regarding the Initial Governance Structure for Open Banking Implementation
- 2021-10-06BCB Resolution No. 151 — Provisions on the Submission of Information Regarding Social, Environmental, and Climate Risks
- 2021-10-06BCB Resolution No. 149 — Amending Circulars No. 3,861 and 3,862 Regarding Risk-Weighted Asset Calculations for Gold, Foreign Currency, and Specific Credit Programs
- 2021-10-06BCB Resolution No. 150 — Consolidates rules on payment arrangements, approves the regulation governing payment services within the Brazilian Payments System (SPB)
- 2021-10-01Normative Instruction BCB No. 163 — Procedures for Adherence, Contracting and Payment of Loan Operations via the Temporary Special Liquidity Line for Acquisition of Financial Notes with Guarantee in Financial Assets or Securities (LTEL-LFG)
- 2021-09-30Normative Instruction BCB No. 159 — Consolidates Procedures for Reporting Information on Payments and Transfers via International Payment or Transfer Services (eFX) and Tourism Agency Operations
- 2021-09-30CMN Resolution No. 4946 — Adjusts Norms of Section 4 (Moderagro Program) of Chapter 11 of the Rural Credit Manual (MCR)
- 2021-09-30Normative Instruction BCB No. 158 — Amends the Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
- 2021-09-30CMN Resolution No. 4,949 — Principles and Procedures for Client and User Relationships
- 2021-09-30CMN Resolution No. 4,953
- 2021-09-30CMN Resolution No. 4947 — Issuance of Agricultural Receivables Certificates (CRA) with exchange rate variation correction clause for investors resident in Brazil
- 2021-09-30CMN Resolution No. 4951 — Amends Resolution No. 4,282 of November 4, 2013 to Clarify That Payment Transaction Definition Includes Fund Donations
- 2021-09-30Resolution CMN No. 4952 — Provides for the operation of clearing and settlement chambers and service providers within the Brazilian Payment System
- 2021-09-30CMN Resolution No. 4,950 — Accounting Criteria for Prudential Conglomerate Consolidated Financial Statements
- 2021-09-30CMN Resolution No. 4,948 — Foreign Derivatives Operations by Financial Institutions
- 2021-09-29BCB Normative Instruction No. 156 of September 29, 2021
- 2021-09-28BCB Resolution No. 146 — General Criteria for Preparation and Submission of Accounting Documents to the Central Bank of Brazil
- 2021-09-28Central Bank Resolution No. 147 of September 28, 2021, Amending the Regulation Attached to Resolution BCB No. 1 Regarding the Pix Payment Arrangement
- 2021-09-27Normative Instruction BCB No. 155 — Adjusts MCR Document 1 provisions regarding information disclosure under items 7 and 8 of Section 1 (Formalization) of Chapter 3 (Operations) of the Rural Credit Manual
- 2021-09-24Resolution BCB No. 145 — Defines and Consolidates Rules for Compulsory Deposit on Time Resources
- 2021-09-24Resolution BCB No. 144 — Consolidates and modifies the rules for loan operations via Temporary Special Liquidity Line for acquisition of Financial Promissory Notes with financial asset collateral (LTEL-LFG)
- 2021-09-23BCB Resolution No. 142 — Procedures and Controls for Fraud Prevention in Payment Services
- 2021-09-16BCB Resolution No. 141 of September 16, 2021
- 2021-09-15BCB Resolution No. 140 — Establishes Section 9 (Social, Environmental and Climatic Impediments) in Chapter 2 (Basic Conditions) of the Rural Credit Manual (MCR)
- 2021-09-15CMN Resolution No. 4945 on the Social, Environmental and Climate Responsibility Policy (PRSAC)
- 2021-09-15CMN Resolution No. 4,944 — Amends Resolution No. 4,606 of October 19, 2017 Regarding the Simplified Methodology for PRS5 and Additional Risk Management Requirements
- 2021-09-15BCB Resolution No. 139 — Provisions on the Disclosure of the Social, Environmental and Climate Risks and Opportunities Report (GRSAC Report)
- 2021-09-15CMN Resolution No. 4,943 of September 15, 2021
- 2021-09-15Central Bank of Brazil Instruction Normative No. 153 — Establishes Standardized Tables for Disclosure of the Social, Environmental and Climate Risks and Opportunities Report (GRSAC Report)
- 2021-09-09BCB Resolution No. 138 — Amending Circular No. 4,015 of May 4, 2020, Regarding the Scope of Data and Services of the Open Banking System
- 2021-09-06Normative Instruction BCB No. 152 — Amending the Annex to Normative Instruction BCB No. 94 of April 8, 2021
- 2021-09-02Central Bank Resolution No. 135 of September 2, 2021: Amendments to the Regulation of Resolution BCB No. 1 to Regulate Pix Saque and Pix Troco
- 2021-09-02BCB Resolution No. 136 of September 2, 2021, amending Resolution BCB No. 19 of October 1, 2020, regarding fee collection for services within the Pix instant payment arrangement and payment initiation services
- 2021-09-01BCB Resolution No. 134 — Provides for the custody of cash by the Central Bank of Brazil and approves its Regulations
- 2021-08-30Normative Instruction BCB No. 146 — Consolidation of Circular Letters and Normative Instructions on Rural Credit and the Agricultural Activity Guarantee Program (Proagro)
- 2021-08-27BCB Resolution No. 133 — Amends BCB Resolution No. 109 of June 24, 2021, which establishes the implementation schedules for Open Banking in the Country
- 2021-08-26CMN Resolution No. 4940 — Consolidates Norms on Safeguard Procedures for Financial Institutions and Credit Operations with the Public Sector
- 2021-08-26CMN Resolution No. 4,939 — Adjusts Rules of the Rural Credit Manual (MCR) for Pronaf Beneficiaries and ABC Program
- 2021-08-24Normative Instruction BCB No. 147 — Establishes Procedures for Transmitting the International Banking Statistics (EBI) Document
- 2021-08-24BCB Resolution No. 132 — Procedures for Preparing and Submitting the International Banking Statistics (EBI) Document
- 2021-08-20Resolution BCB No. 130 — Independent Audit Services for Institutions Regulated by the Central Bank of Brazil
- 2021-08-20BCB Resolution No. 131 — Consolidates norms on the administrative sanctioning process, penalties, commitment terms, precautionary measures, coercive fines, and administrative agreements
- 2021-08-19BCB Resolution No. 129 — Voluntary Time Deposits by Financial Institutions at the Central Bank of Brazil for Monetary Policy Purposes
- 2021-08-17CMN Resolution No. 4,938 — Defines Resources for Financing Under the Coffee Economy Defense Fund (Funcafé)
- 2021-08-16Instruction Normative BCB No. 142 — Discloses Procedures for Sending Financial Statements by Institutions in Extrajudicial Liquidation