Banco Central do Brasil

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2021-08-16Instruction Normative BCB No. 142 — Discloses Procedures for Sending Financial Statements by Institutions in Extrajudicial Liquidation
2021-08-12Normative Instruction BCB No. 141 — Discloses criteria for settling foreign exchange operations contracted with the Central Bank of Brazil in the interbank foreign exchange market and for making debits in the Bank Reserves account
2021-08-12Normative Instruction BCB No. 140 — Discloses operational procedures to be observed in foreign currency auctions in the interbank foreign exchange market
2021-08-05BCB Resolution No. 126 — Amends and Consolidates the Regulation of the Administrative Agreement Committee in Supervisory Proceedings (Coaps)
2021-08-05Resolution BCB No. 124 — Establishes Procedures for Public Entities' Access to the National Financial System Client Register (CCS) and Publishes Regulation for Interested Parties' Adherence
2021-08-05BCB Resolution No. 123 — Amends BCB Resolution No. 51 of December 16, 2020, which establishes procedures for authorization and cancellation of debit authorizations
2021-08-05BCB Resolution No. 125 — Amends and Consolidates the Regulation of the Committee for Decision on Sanctioning Administrative Processes (Copas)
2021-08-02BCB Resolution No. 122 — Deposit of Financial Letters in Entities Authorized by the Central Bank of Brazil and Use of Funds in Reference Equity
2021-07-30Normative Instruction BCB No. 137 of July 30, 2021
2021-07-29BCB Normative Instruction No. 136 — Discloses operational limits and deadlines for the phased and efficient launch of interfaces dedicated to data sharing in Open Banking
2021-07-29BCB Resolution No. 127 — Calculation of the Tax Base and Payment of the Ordinary Contribution for Institutions Associated with the FGCoop
2021-07-29Resolution CMN No. 4,935 — Dispenses on the Hiring of Correspondents in the Country by Financial Institutions and Other Institutions Authorized to Operate by the Central Bank of Brazil
2021-07-29CMN Resolution No. 4936 — Amends Resolution No. 4790 of March 26, 2020, Regarding Procedures for Authorization and Cancellation of Debit Authorizations in Deposit and Salary Accounts
2021-07-29Resolution CMN No. 4937 — Provisions on Credit Operations under the Credit Stimulation Program
2021-07-29CMN Resolution No. 4932 - Consolidation of Normative Acts Defining Remuneration for Economic-Financial Feasibility Analysis Services for Constitutional Financing Fund Projects
2021-07-29CMN Resolution No. 4,934 — Adjusts the rule applicable to the classification of rural credit operations under the Agricultural Activity Guarantee Program
2021-07-29CMN Resolution No. 4,931 of July 29, 2021
2021-07-29CMN Resolution No. 4929 — Adjusts norms of Section 2 (Beneficiaries) of Chapter 1 (Preliminary Provisions) and Section 1 (General Provisions) of Chapter 10 (National Program for Strengthening Family Agriculture - Pronaf) of the Rural Credit Manual (MCR)
2021-07-29Resolution CMN No. 4,933 — Approves the Statute and Bylaws of the Credit Cooperativism Guarantee Fund (FGCoop) and establishes the contribution method
2021-07-27BCB Resolution No. 119 — Amends Circular No. 3,978 of January 23, 2020, regarding internal policies, procedures, and controls for preventing money laundering and terrorist financing
2021-07-26Normative Instruction BCB No. 135 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
2021-07-22Resolution BCB No. 118 — Amends Resolution BCB No. 1 of August 12, 2020, which institutes the Pix payment arrangement and approves its Regulations
2021-07-22Instructions for Preparation and Submission of Information Regarding the Pix Payment Arrangement – Participants (On-Demand Submission)
2021-07-21BCB Resolution No. 117 — Amends BCB Resolution No. 32 of October 29, 2020, regarding technical requirements and operational procedures for Open Banking implementation
2021-07-14BCB Resolution No. 114 — Amends BCB Resolution No. 109 of June 24, 2021, which establishes the implementation schedules for Open Banking in the Country
2021-07-08Normative Instruction BCB No. 123 — Establishes procedures for transmitting information for the Receivable Values Information System (SVR) regarding values to be returned and returned values to individuals and legal entities; and provides for optional adherence to conditions for consensual return of values
2021-07-06Resolution BCB No. 112 — Establishes the New Regulation of the Governance, Risks and Controls Committee (GRC), and revokes the Regulation annexed to Ordinance No. 93,608 of May 29, 2017
2021-07-01Normative Instruction BCB No. 121 of July 1, 2021
2021-06-24BCB Resolution No. 108 — Rules and Procedures for Administrative Decision Deadlines for Economic Activity Licensing Requests
2021-06-24BCB Resolution No. 109 — Establishes Submission and Implementation Schedules for Open Banking Data and Service Sharing
2021-06-24Questions and Answers on Resolution CMN No. 4,926 of June 24, 2021 and Resolution BCB No. 111 of July 6, 2021: Classification in the Trading Book or Banking Book
2021-06-24CMN Resolution No. 4928 — Adjusts Weighting Factors for Pronaf Operating Credit Operations
2021-06-24CMN Resolution No. 4,924 — General Principles for Accounting Recognition, Measurement, Recording, and Disclosure by Financial Institutions
2021-06-24Normative Instruction BCB No. 118 — Consolidates procedures for daily submission of information on total exposure in gold, foreign currency and exchange rate variation operations and calculation of Risk-Weighted Assets (RWA) for market risk
2021-06-24CMN Resolution No. 4,927 — Amending CMN Resolution No. 4,870 of November 27, 2020, Regarding the Registration and Deposit of the Rural Product Note
2021-06-24Joint Resolution No. 3 — Amending Joint Resolution No. 1 of May 4, 2020, Regarding the Implementation of the Open Banking System
2021-06-24Resolution CMN No. 4,920 Defines Financial Charges for Financing with Resources from Constitutional Financing Funds and Adjusts Rules for Calculating Rural Interest Rates
2021-06-24Resolution CMN No. 4921 — Adjusts Rules for the Price Guarantee Program for Family Agriculture (PGPAF) within the National Program for Strengthening Family Agriculture (Pronaf)
2021-06-24CMN Resolution No. 4918 — Sets the inflation target and tolerance interval for 2024
2021-06-24Normative Instruction BCB No. 119 — Amending Filling Instructions and Layout of Document Code 2061 (DLO)
2021-06-24CMN Resolution No. 4925 of June 24, 2021, amending Resolution No. 4,676 of July 31, 2018, and Resolution No. 3,919 of November 25, 2010
2021-06-24CMN Resolution No. 4923 — Revokes Resolution No. 4,619 of December 21, 2017
2021-06-24Resolution CMN No. 4,922 — Adjusts Reference Prices for Agricultural, Fishing, and Aquaculture Products
2021-06-24CMN Resolution No. 4926 — Amends Resolution No. 4557 of February 23, 2017, regarding risk management structure, capital management structure, and information disclosure policy
2021-06-23Normative Instruction BCB No. 117 of June 23, 2021
2021-06-22CMN Resolution No. 4,917 — Allows Financial Institutions to Fulfill Mandatory Resource (MCR 6-2) Rural Credit Requirements via Investment Operations Contracted from July 1, 2021 to June 30, 2022
2021-06-22CMN Resolution No. 4,913 Defines Financial Charges and Credit Limits for Credit Lines and Programs and Adjusts Rules for Calculating Rural Credit Interest Rates
2021-06-22CMN Resolution No. 4,916 — Adjusts the deduction from the calculation base for the exigibility of Mandatory Resources (MCR 6-2)
2021-06-22CMN Resolution No. 4915 — Adjusts Rules of the Agricultural Activity Guarantee Program Regarding Enterprise Concept, Credit Operation Classification, Additional Fee Refund, and Loss Verification
2021-06-22CMN Resolution No. 4,914 — Adjusts norms for rural credit operations under Pronaf and Terra Mais
2021-06-22CMN Resolution No. 4,912 — Adjusts general rules for rural credit effective July 1, 2021
2021-06-17BCB Resolution No. 107 — Amends Circular No. 3,809 of August 25, 2016, Establishing Procedures for Recognizing Mitigating Instruments in the Calculation of Risk-Weighted Assets for Credit Risk Exposures Under the Standardized Approach
2021-06-15Normative Instruction BCB No. 114 — Establishes Operational Procedures for Sending Information Under Resolution BCB No. 74
2021-06-09Resolution BCB No. 105 — Approves the Regulation of the Reserve Transfer System (STR), the Bank Reserves Account, and the Settlement Account at the Central Bank of Brazil
2021-06-08BCB Resolution No. 103 — Amends the Regulation annexed to BCB Resolution No. 1 of August 12, 2020, governing the Pix payment arrangement
2021-06-08BCB Resolution No. 104 — Amends the Regulation annexed to Circular No. 4,027 of June 12, 2020, regarding the Instant Payment System (SPI) and Instant Payment Account (Conta PI) due to the introduction of the Special Return Mechanism in the Pix payment arrangement
2021-06-07Resolution BCB No. 102 — Provisions on Information Submission to the Credit Guarantee Fund (FGC), Calculation of Contribution Base, and Allocation to Federal Government Securities (MATPF)
2021-06-02BCB Resolution No. 101 — Amends BCB Resolution No. 74 of February 23, 2021, regarding procedures for reporting public sector assets, liabilities, and financial flows
2021-06-02Central Bank Resolution No. 100: Consolidation of Daily Reporting Procedures for Gold, Foreign Currency, FX-Linked Operations, and Market Risk RWA Components
2021-06-01Resolution BCB No. 98 — Establishes the Receivable Values Information System (SVR) and the remittance to the Central Bank of Brazil of information regarding amounts to be refunded to individuals and legal entities
2021-05-27CMN Resolution No. 4,911 — General Criteria for Preparation and Submission of Accounting Documents to the Central Bank of Brazil
2021-05-27CMN Resolution No. 4,910 — Provisions on the Provision of Independent Audit Services for Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
2021-05-25Resolution BCB No. 97 of May 25, 2021: Procedures for Accreditation and Decreditation of Cooperative Audit Entities and Independent Audit Companies
2021-05-24Normative Instruction BCB No. 109 — Amends the Layout, Filling Instructions, and XSD Validation Schema of Document 5050 (DRO)
2021-05-19Normative Instruction BCB No. 108 — Establishes Procedures for the Withdrawal from Circulation of National Banknotes and Coins Considered Counterfeit or of Dubious Legitimacy
2021-05-17BCB Normative Instruction No. 107 of May 17, 2021
2021-05-10BCB Resolution No. 95 — Amends the Regulation annexed to BCB Resolution No. 1 of August 12, 2020, which governs the operation of the Pix payment arrangement
2021-05-07Normative Instruction BCB No. 105 of May 7, 2021
2021-05-06BCB Resolution No. 92 on the Use of the Accounting Standard for Institutions Regulated by the Central Bank of Brazil (Cosif) by Various Financial Entities
2021-05-06Resolution BCB No. 93 — Regulates internal audit activity in consortium administrators, payment institutions, securities broker-dealers, securities distributors, foreign exchange brokers, and virtual asset service providers authorized by the Central Bank of Brazil
2021-04-30Normative Instruction BCB No. 103 — Procedures for Authorization of Payment Institutions and Payment Services
2021-04-29Resolution CMN No. 4,906 — Exceptionally Raises Working Credit Limits for Corn and Sorghum Production for the 2021/2022 Agricultural Year and Authorizes FGPP Financing for Their Acquisition
2021-04-29CMN Resolution No. 4,905 — Establishes Criteria for Rural Credit Debt Extension by Financial Institutions
2021-04-29CMN Resolution No. 4,904 — Amends the Rural Credit Manual (MCR)
2021-04-29Resolution CMN No. 4,907 — Defines Resources for Financing under the Coffee Economy Defense Fund (Funcafé)
2021-04-29CMN Resolution No. 4908 Authorizes Extension of Installments for FNO, FNE, and FCO Financing
2021-04-29CMN Resolution No. 4,903 Revokes National Monetary Council Resolutions Currently Codified in the Rural Credit Manual (MCR)
2021-04-26Normative Instruction BCB No. 101 of April 26, 2021: Procedures for Remitting Information on Market Risk, IRRBB, and RWA Exposures
2021-04-26Normative Instruction BCB No. 102 of April 26, 2021
2021-04-22BCB Resolution No. 89 of April 22, 2021
2021-04-22BCB Resolution No. 88 — Amends the Regulation Governing the Pix Payment Arrangement
2021-04-20BCB Resolution No. 87 — Consolidation of Sections 6 and 5 of the Rural Credit Manual (MCR) and Revocation of Circulars
2021-04-14BCB Resolution No. 86 — Amending BCB Resolution No. 32 of October 29, 2020, on Technical Requirements and Operational Procedures for Open Banking Implementation
2021-04-08Resolution BCB No. 85 — Cybersecurity Policy and Requirements for Data Processing, Storage, and Cloud Computing Services
2021-04-08Normative Instruction BCB No. 94 — Consolidates procedures for sending information on investment fund shareholders
2021-03-31Normative Instruction BCB No. 92 Revokes Circular Letter No. 2,401 of August 26, 1993, and Circular Letter No. 3,863 of January 29, 2018
2021-03-31BCB Resolution No. 82 — Procedures for Calculating the Value of Tax Credits from Fiscal Losses Not Subject to Deduction in Reference Equity for Foreign Currency Short Positions Used as Hedging
2021-03-31BCB Resolution No. 84 — Consolidates Procedures for Reporting Market Risk, IRRBB, and RWA Exposures
2021-03-31BCB Resolution No. 83 — Amends Circular No. 3,809 of August 25, 2016, regarding procedures for recognizing mitigating instruments in the calculation of risk-weighted assets for credit risk exposures under the standardized approach
2021-03-25CMN Resolution No. 4,899: Consolidation of Financial Charges and Credit Limits in Chapter 7 of the Rural Credit Manual (MCR)
2021-03-25BCB Resolution No. 81 — Regulates Authorization Processes for Payment Institutions and Payment Services
2021-03-25BCB Resolution No. 80 — Regulation of Payment Institutions
2021-03-25CMN Resolution No. 4897 — Establishes rules applicable to interest‑rate equalization operations and financing of Brazilian exports under the Export Financing Program (Proex)
2021-03-25Resolution CMN No. 4,900 — Consolidation of provisions in Chapters 4, 5, 7, and 12 of the Rural Credit Manual regarding special agricultural policy purposes and instruments
2021-03-25CMN Resolution No. 4,901 — Consolidation of Provisions in Chapter 6 of the Rural Credit Manual Regarding Rural Credit Resources
2021-03-18Central Bank Resolution No. 79 of March 18, 2021, Amending the Regulation Annexed to Resolution BCB No. 1 of August 12, 2020, Governing the Pix Payment Arrangement
2021-03-12Normative Instruction BCB No. 86 — Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)
2021-03-10Normative Instruction BCB No. 85 — Establishes procedures for submitting information regarding the calculation of regulatory limits and standards under Article 3 of Resolution BCB No. 69
2021-03-03Resolution BCB No. 77 — Establishes the Strategic Management Committee of the Regulatory Sandbox (CESB) and its Regulations
2021-03-03Normative Instruction BCB No. 83 — Clarifies the Calculation of the Effective Total Cost (CET) under CMN Resolution No. 4,881 of December 23, 2020
2021-02-26CMN Resolution No. 4,893 — Cybersecurity Policy and Cloud Computing Requirements for Institutions Authorized by the Central Bank of Brazil
2021-02-26CMN Resolution No. 4890 — Grants Additional Deadline for Reimbursement of Livestock Operating Credit for Retention of Dairy Cows and Authorizes FGPP Financing for Milk Processing
2021-02-26CMN Resolution No. 4,895: Updates and Consolidates Rules for Supervision of Rural Credit Operations, Disclassification, and Reclassification
2021-02-26CMN Resolution No. 4,896 — Allows fulfillment of Rural Credit Exigibility for Mandatory Resources (MCR 6-2) with Investment Operations for Pronaf Beneficiaries and Exceptionally Extends Reimbursement Period for Agroindustry Family Industrialization Credit Line
2021-02-26CMN Resolution No. 4,891 of February 26, 2021
2021-02-26CMN Resolution No. 4,894 — Extends Emergency Measures for Rural Credit Operations Due to Social Distancing
2021-02-23Normative Instruction BCB No. 80 — Amends the layout of document code 1501 regarding guarantees constituted on real estate for credit operations
2021-02-23BCB Resolution No. 76 — Governs the instruments of action of the Central Bank of Brazil in the Brazilian foreign exchange market for the implementation of exchange rate policy
2021-02-23Normative Instruction BCB No. 81 — Consolidates Procedures for Remitting Information on Regulatory Limits and Standards
2021-02-23BCB Resolution No. 74 — Establishes Procedures for Remitting Information on Public Sector Assets, Liabilities, and Financial Flows
2021-02-23BCB Resolution No. 75 — Governs the Bank of Brazil's operations in the secondary market for federal public bonds for monetary policy purposes
2021-02-17Normative Instruction BCB No. 78 — Establishes the schedule for the complementary cycle of homologatory integration tests for financial institutions, accredited entities, and registrars
2021-02-12BCB Resolution No. 72 of February 12, 2021
2021-02-12CMN Resolution No. 4,888 — Amends Resolution No. 4,734 of June 27, 2019, regarding new homologatory testing stages for financial institutions and extends the effective date
2021-02-11Normative Instruction BCB No. 77 — Establishes Procedures for Sending Documents, Responses to Requirements, Appeals, Formalization of Requirements, and Communication of Decisions
2021-02-10BCB Resolution No. 69 — Amends and Consolidates Procedures for Reporting Information on Regulatory Limits and Standards
2021-02-04Normative Instruction BCB No. 76 — Procedures for Communication to the Central Bank of Brazil Regarding Contract Termination and Ordered Exit from Pix
2021-02-03Normative Instruction BCB No. 75 — Amending Normative Instruction BCB No. 41 of November 5, 2020
2021-01-28CMN Resolution No. 4,887 — Cooperatives Credit Audit
2021-01-26BCB Resolution No. 64 Revokes Circulars and Circular Letters Regarding Data Submission on Savings Deposits by SBPE Institutions
2021-01-26Resolution BCB No. 65 — Regulates the compliance policy of consortium administrators, payment institutions, securities brokerage firms, securities distribution firms, foreign exchange brokerage firms, and virtual asset service providers
2021-01-26Resolution BCB No. 66: General Criteria for Accounting Registration of Equity of Institutions Regulated by the Central Bank of Brazil
2021-01-15Rules for homologation tests for financial institutions, acquirers, sub-acquirers, and registration entities regarding payment arrangement receivables, amending BCB Normative Instruction No. 41.
2021-01-13Resolution BCB No. 61 — Approves the Bylaws of the Monetary Policy Committee (Copom)
2020-12-23Resolution CMN No. 4,883 — Consolidation of Provisions in Chapters 1, 2 and 3 of the Rural Credit Manual (MCR) Regarding Principles, Basic Concepts and Operations Applicable to Rural Credit
2020-12-23CMN Resolution No. 4,885 — Amends Resolution No. 4,820 of May 29, 2020, which establishes temporary prohibitions on equity remuneration, increases in administrator compensation, share buybacks, and capital reduction for financial institutions
2020-12-23CMN Resolution No. 4,877 — General Criteria for Measurement and Recognition of Social and Labor Obligations by Institutions Authorized by the Central Bank of Brazil
2020-12-23CMN Resolution No. 4,880 — Public Service Hours and Business Days for Financial Market Operations
2020-12-23CMN Resolution No. 4,879 — Regulates Internal Audit Activity at Institutions Authorized by the Central Bank of Brazil
2020-12-23Resolution BCB No. 59 — General Criteria for Measuring and Recognizing Social and Labor Obligations by Regulated Institutions
2020-12-23CMN Resolution No. 4882 on Charges for Late Payment of Credit Operations, Financial Leasing, and Credit Card Invoices
2020-12-23CMN Resolution No. 4,878 — Governs the Succession Policy for Administrators of Institutions Authorized by the Central Bank of Brazil
2020-12-21BCB Normative Instruction No. 61 — Amends and Consolidates Procedures for Registration of Financial Instruments Representing Credit Operations and Financial Leasing
2020-12-17Normative Instruction BCB No. 60 — Revokes Circular Letter No. 4,002, which establishes the method for providing information on payment arrangements not part of the National Payments System
2020-12-16BCB Resolution No. 50 — Requirements for the Establishment and Execution of the Regulated Sandbox for Financial and Payment Innovations (Cycle 1) and Procedures for Authorization
2020-12-16BCB Resolution No. 53 — Establishes procedures for transmitting information regarding microcredit operations and defines criteria for assessing compliance with the directive in these operations
2020-12-16Resolution BCB No. 55 — Approves the Regulation of the Special Settlement and Custody System (Selic)
2020-12-16Resolution BCB No. 54 — Disclosure of the Pillar 3 Report
2020-12-16BCB Resolution No. 52 — Provision of Information on Rural Product Bills Registered or Deposited in Centralized Systems
2020-12-16BCB Resolution No. 51 — Establishes procedures for authorization and cancellation of debit authorizations for pre-paid payment accounts
2020-12-15BCB Resolution No. 49 — Amends Circular No. 3,885 of March 26, 2018
2020-12-10BCB Normative Instruction No. 57 — Amending Normative Instruction No. 16 Regarding Capital Integration and Maintenance by Payment Institutions Participating in Pix
2020-12-04Normative Instruction BCB No. 53 — Revokes Item 10, Subsection IV of Circular Letter No. 3,265 of February 13, 2007
2020-12-01Normative Instruction BCB No. 52 — Amends Circular Letters No. 3,850 and 3,853 of December 19, 2017, regarding accounting items for Simplified Reference Equity (PRS5) and Risk-Weighted Assets (RWAS5)
2020-11-30Central Bank of Brazil Normative Instruction No. 50 — Extends the Deadline for Submission of Credit Risk Data (Document 3040)
2020-11-27CMN Resolution No. 4869 — Amends the annual global limit for credit operations with public sector entities in 2020
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
2020-11-27Resolution CMN No. 4870 — Provisions on the Registration and Deposit of the Rural Product Note
2020-11-27CMN Resolution No. 4,872 — General Criteria for the Accounting Recording of Shareholders' Equity of Institutions Authorized by the Central Bank of Brazil
2020-11-24BCB Resolution No. 45 — Methodology for Calculating the Real/U.S. Dollar Exchange Rate (Ptax) Published by the Central Bank of Brazil
2020-11-24BCB Resolution No. 44 — Establishes Procedures for the Execution by Authorized Institutions of Measures Determined by Law No. 13,810 of March 8, 2019
2020-11-24BCB Resolution No. 43
2020-11-24BCB Resolution No. 46 — Methodology for Calculating and Disclosing the Selic Rate
2020-11-19BCB Resolution No. 42 — Amends the Regulation annexed to BCB Resolution No. 1 of August 12, 2020, which governs the operation of the Pix payment arrangement
2020-11-18BCB Resolution No. 41 — Revokes Circular No. 3,796 of June 16, 2016, which established procedures for financial institutions in the National Rural Credit System (SNCR) regarding the contracting and monitoring of rural credit operations
2020-11-16Normative Instruction BCB No. 44 — Amends Normative Instruction BCB No. 32 Regarding Pix Participant Reporting
2020-11-13BCB Resolution No. 40 — Amends provisions of the Regulation annexed to Circular No. 4,027 of June 12, 2020, governing the Instant Payment System (SPI) and Instant Payment Account (Conta PI) at the Central Bank of Brazil
2020-11-13Resolution BCB No. 39 — Amends the Regulation annexed to Resolution BCB No. 1 of August 12, 2020, which governs the operation of the Pix payment arrangement
2020-11-11BCB Normative Instruction No. 42 — Discloses procedures for transmitting information that may affect the reputation of persons specified in items I and II of Article 1 of CMN Resolution No. 4,859
2020-11-11BCB Resolution No. 38 — Consolidates the submission of information regarding investors in investment funds
2020-11-05Normative Instruction BCB No. 41 — Establishes the schedule for integration homologation tests for financial institutions, accredited and sub-accredited institutions, and registering entities
2020-11-04BCB Resolution No. 36 of November 4, 2020
2020-10-29BCB Resolution No. 35 — Amends Circular No. 3,952 of June 27, 2019, Regarding the Registration of Receivables from Payment Arrangements Based on Postpaid Accounts and Demand Deposits in the Brazilian Payments System
2020-10-29Resolution BCB No. 32 — Establishes technical requirements and operational procedures for the implementation of Open Finance in Brazil
2020-10-29Resolution BCB No. 33 — Criteria for Accounting Measurement and Recognition of Investments in Affiliates, Controlled Entities, and Jointly Controlled Entities
2020-10-29CMN Resolution No. 4867 — Amends Resolution No. 4734 regarding payment arrangement receivables discounting operations
2020-10-29BCB Resolution No. 30 — Amends BCB Resolution No. 19 and the Regulation annexed to BCB Resolution No. 1, which govern the Pix payment arrangement
2020-10-26Central Bank of Brazil Resolution No. 29 — Guidelines for the Regulatory Sandbox for Financial and Payment Innovations
2020-10-26Instructions for Preparing and Submitting Information Regarding the Pix Payment Arrangement – Participants (On-Demand Submission)
2020-10-26Normative Instruction BCB No. 31 — Procedures for Providing Information on the Corporate Structure of Financial Institutions
2020-10-26Resolution CMN No. 4,865 — Establishes Guidelines for the Regulatory Sandbox for Financial and Payment Innovations
2020-10-23CMN Resolution No. 4,860 — Establishes the constitution and functioning of an ombudsman organizational component by institutions authorized to operate by the Central Bank of Brazil
2020-10-23CMN Resolution No. 4862 — Amends the Effective Date of Resolution No. 4762 and Resolution No. 4790
2020-10-23BCB Resolution No. 27 — Amends Circular No. 3,981 of February 6, 2020 Regarding Information Provision in Bank Statements for Overdraft Accounts of Natural Persons or Individual Micro-entrepreneurs (MEI)
2020-10-23BCB Resolution No. 28 — Establishes the constitution and functioning of an ombudsman organizational component for payment institutions, consortium administrators, securities brokerage and distribution companies, foreign exchange brokerage companies, and virtual asset service providers authorized by the Central Bank of Brazil
2020-10-23CMN Resolution No. 4861 on Credit Operations for Assistive Technology for Persons with Disabilities
2020-10-23CMN Resolution No. 4,859 on Reporting Information Regarding Control Group Members and Administrators and Establishing a Whistleblower Channel
2020-10-23BCB Resolution No. 26 Amending Circular No. 4,022 of June 3, 2020 Regarding Procedures for Authorization and Cancellation of Debit Authorizations in Prepaid Payment Accounts
2020-10-23CMN Resolution No. 4,858 — Establishes the Accounting Standard for Institutions Regulated by the Central Bank of Brazil (Cosif)
2020-10-22BCB Resolution No. 25 — Amends Circular No. 3,681 of November 4, 2013, regarding risk management, minimum capital requirements, governance of payment institutions, preservation of value and liquidity of payment account balances, and other provisions
2020-10-20BCB Resolution No. 23 — Provisions on the provision by institutions authorized by the Central Bank of Brazil of information on their corporate structure
2020-10-08Normative Instruction BCB No. 24 of October 8, 2020, Amending Normative Instruction No. 9 of August 20, 2020, Establishing Operating Hours for DICT and Pix During the Restricted Operation Phase
2020-10-08BCB Resolution No. 22 — Tariff Policy for STR and SPI Systems Applicable to the National Treasury Secretariat
2020-10-01BCB Resolution No. 19 — Regulates the charging of fees to clients for services provided within the scope of the instant payment arrangement established by the Central Bank of Brazil (Pix) and for the payment transaction initiation service
2020-09-29Normative Instruction BCB No. 21 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
2020-09-24Resolution CMN No. 4854 on Microcredit Operations and Resource Allocation
2020-09-24CMN Resolution No. 4853 of September 24, 2020, amending Resolution No. 4,734 of June 27, 2019
2020-09-24CMN Resolution No. 4,856 — Amends Resolution No. 4,782 of March 16, 2020, which establishes temporary criteria for the characterization of credit operation restructuring due to potential impacts of Covid-19 on the economy for credit risk management purposes
2020-09-23Normative Instruction BCB No. 19 Revokes Paragraph 2 of Article 1 of Circular Letter No. 3,968 of August 7, 2019
2020-09-18Normative Instruction BCB No. 16 — Disposes on the integration and maintenance of capital by payment institutions not subject to operating authorization or in the process of obtaining operating authorization from the Central Bank of Brazil, as a necessary requirement to participate in Pix
2020-09-17BCB Resolution No. 17 — 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 and the leverage ratio methodology
2020-09-17Resolution BCB No. 15 — Consolidates general criteria for measurement and recognition of current and deferred tax assets and liabilities
2020-09-09BCB Resolution No. 14 — Consolidates rules on the registration process for database managers receiving compliance information under Law No. 12,414 of June 9, 2011
2020-09-09BCB Resolution No. 13 — Consolidates general accounting criteria applicable to consortium administrators, payment institutions, securities brokerage firms, securities distribution firms, and foreign exchange brokerage firms in extrajudicial liquidation
2020-09-08BCB Instruction No. 14 of September 8, 2020
2020-09-01Normative Instruction BCB No. 12 of September 1, 2020
2020-08-27CMN Resolution No. 4,851 of August 27, 2020
2020-08-24CMN Resolution No. 4846 — Credit Operations for Payroll Financing under the Pese Emergency Employment Support Program
2020-08-24CMN Resolution No. 4847 on the Emergency Credit Access Program in the Receivables Guarantee Modality (Peac-Maquininhas)
2020-08-24CMN Resolution No. 4845 of August 24, 2020