Banco Central do Brasil

3,260 documents, newest first — showing 1,401–1,600.

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2020-08-20Normative Instruction BCB No. 9 — Establishes Operating Hours for DICT and Pix During the Restricted Operation Phase
2020-08-12BCB Resolution No. 5 — Accounting Criteria for Non-Financial Assets Held for Sale by Regulated Institutions
2020-08-12Normative Instruction BCB No. 6 — Amends Circular Letter No. 4,056 of May 25, 2020, which establishes the procedures necessary for PIX adherence since its launch
2020-08-12Resolution BCB No. 1 — Establishes the Pix payment arrangement and approves its Regulations
2020-08-12BCB Resolution No. 6: Criteria and Procedures for Accounting Recognition and Measurement of Fixed Assets for Use by Regulated Institutions
2020-08-12BCB Resolution No. 2: General Criteria for Preparation and Disclosure of Financial Statements by Institutions Required to Use COSIF and Procedures for Financial Institutions
2020-08-12BCB Resolution No. 3 — Procedures for Authorizing Agency Installation and Information Submission
2020-08-12Resolution BCB No. 8 — Criteria and Conditions for Measurement, Recognition, and Disclosure of Share-Based Payment Transactions
2020-08-12BCB Resolution No. 7: Criteria and Procedures for Accounting Recognition and Measurement of Intangible Asset Components and Prohibition of Deferred Asset Registration
2020-08-03Normative Instruction BCB No. 2 — Clarification on the Identification of Account Holders and Their Representatives for Deposit Account Opening
2020-07-31BCB Instruction Normative No. 1 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
2020-07-30CMN Resolution No. 4,843 — Extends Emergency Measures for Rural Credit Operations Due to Social Distancing
2020-07-30Resolution CMN No. 4,842 — Consolidates General Criteria for Measurement and Recognition of Current and Deferred Tax Assets and Liabilities
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)
2020-07-21Central Bank Resolution CMN No. 4837 Amending Resolution No. 4676 on Real Estate Financing Conditions
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
2020-07-16Circular 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. 4036 — Regulates the Bookkeeping of Bank and Rural Credit Notes by Financial Institutions and Amends Circular No. 3,616 of November 30, 2012
2020-07-15Circular No. 4037 — Amends Circular No. 4,032 of June 23, 2020, Regarding the Initial Governance Structure for Open Banking Implementation
2020-07-08Circular Letter No. 4068 - Amends the Layout of the Pillar 3 Report Document
2020-07-08Circular Letter No. 4069 — Amends Circular Letter No. 4,060 of June 23, 2020
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. 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)
2020-06-30Circular Letter No. 4065 - Creates Accounting Line in the National Financial System Institutions' Accounting Plan for Control of Tax Credit Balance
2020-06-29Circular Letter No. 4062 - Amends Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
2020-06-29Central Bank of Brazil Circular No. 4034 Amending Circular No. 3.809 Regarding Risk Mitigating Instruments for Credit Risk RWA
2020-06-26Circular Letter No. 4061 — Amends the Maximum Percentage of Custodian Institution Remuneration
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
2020-06-25CMN Resolution No. 4836 - Adjusts Additional Rates for the Rural Activity Guarantee Program (Proagro)
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
2020-06-24Central 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 Letter No. 4060 - Discloses Procedures Regarding Information Reporting Under Circular No. 3,975 of January 8, 2020
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 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. 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. 4825 — Adjusts Rules for the Price Guarantee Program for Family Agriculture (PGPAF) under Pronaf
2020-06-18Resolution CMN No. 4827 - Defines the Agricultural Credit Interest Rates (TCR) to be applied to operations contracted from July 1, 2020
2020-06-18CMN Resolution No. 4826 - Procedures for Financial Institution Operations under Complementary Laws No. 101/2000 and No. 173/2020
2020-06-18CMN Resolution No. 4828 - Adjusts Rules for Operations under the National Program for Strengthening Family Agriculture (Pronaf)
2020-06-18Central Bank Resolution CMN No. 4830: Adjusts Rules for the Rural Activity Guarantee Program (Proagro)
2020-06-18CMN Resolution No. 4829 - Amends Rural Credit Manual Directing Resource Percentages for Pronaf and Pronamp
2020-06-18CMN Resolution No. 4823 Authorizes Renegotiation of FTRA Financing for Family Farmers Affected by Drought and Amends Credit Contracting Norms
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. 4026 — Amends Circular No. 3,809 of August 25, 2016 Regarding Risk Mitigation Instruments for Credit Risk-Weighted Assets
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
2020-06-09Circular 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. 4023 — Amends Circular No. 3,929 of February 13, 2019, regarding the calculation and payment of contributions to the Credit Guarantee Fund (FGC)
2020-06-03Circular No. 4024 — Amends Circular No. 3,644 of March 4, 2013 Regarding the Standardized Approach for Credit Risk Capital Requirements
2020-06-03Circular No. 4022 — Procedures for Authorization and Cancellation of Debit Authorizations in Prepaid Payment Accounts
2020-06-01CMN Resolution No. 4821 - Amends the Annual Global Limit for Credit Operations with Public Sector Entities in 2020
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. 4819 - Amends Resolution No. 4,676 Regarding Real Estate Financing Conditions
2020-05-29CMN Resolution No. 4818 — Consolidates General Criteria for Preparation and Disclosure of Individual and Consolidated Financial Statements by Financial Institutions
2020-05-29CMN Resolution No. 4820 — Establishes Temporary Prohibitions on Remuneration of Equity Capital, Increases in Executive Compensation, Share Buybacks, and Capital Reduction
2020-05-28Circular 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. 4056 — Establishes Procedures for Adherence to the Instant Payment Arrangement (PIX) from Its Launch
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. 4054 — Discloses procedures for instructing requests for authorization to collect rural savings deposits by credit cooperatives
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
2020-05-22Circular 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
2020-05-20Circular 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
2020-05-13Circular 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
2020-05-13Circular No. 4019 — Amends Circular No. 3.691 of December 16, 2013, Regarding the Foreign Exchange Market
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
2020-05-08Circular Letter No. 4047 — Revokes Circular Letter No. 3,637 of March 17, 2014
2020-05-08Circular Letter No. 4049 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
2020-05-08Circular Letter No. 4048 - Amends Document 6 (Statement of Rural Credit Liabilities and Applications) of the Rural Credit Manual (MCR)
2020-05-08Circular No. 4017 - Amends Parameters for Calculating and Charging Financial Cost for Deficiencies in Agricultural Credit Directives
2020-05-06Circular Letter No. 4046 - Procedures for Updating and Requesting Release of Liens on Financial Assets and Securities for LTEL-LFG
2020-05-06Circular Letter No. 4045 - Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)
2020-05-05Circular Letter No. 4044 - Amends Circular Letter No. 4031 Regarding Credit Risk Data Layout and Filling Instructions
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
2020-05-04Joint Resolution No. 1 - Implementation of Open Finance
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
2020-05-04Circular 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
2020-04-30Circular 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
2020-04-30CMN Resolution No. 4807 Amending Resolutions 4801 and 4802 Regarding Rural Credit Measures for Covid-19 and Drought Mitigation
2020-04-30CMN Resolution No. 4810 - Establishes Emergency Measures for Rural Credit Procedures Due to Social Distancing Measures to Mitigate Pandemic Impacts
2020-04-30CMN Resolution No. 4809 Amending Resolution No. 4662 on Bilateral Margin Requirements for Derivatives
2020-04-30Central Bank Resolution CMN No. 4811 Amending Exchange Market and Correspondent Contracting Rules
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
2020-04-30CMN Resolution No. 4813 - Establishes Temporary Risk-Weighted Asset Percentages for Simplified Capital Requirements
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. 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. 4806 - Amends the Deadline for Contracting BNDES Credit Line for Cereal Companies
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. 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. 4041 — Revokes Circular Letter No. 3,001 of April 11, 2002
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
2020-04-28Circular 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. 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. 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
2020-04-28Circular 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. 4011 - Amends Circular No. 3,996 Regarding Interbank Transfers in the National Cooperative Credit System as Collateral
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 Letter No. 4034 — Amends, due to the impacts of Covid-19 on the economy, the deadlines for submitting documents 3040 - Credit Risk Data, 3050 - Aggregate Credit and Leasing Statistics, and 5300 - Cooperative Relationship Information to the Central Bank of Brazil
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
2020-04-17Circular Letter No. 4031 — Amends the Layout and Filling Instructions for document 3040 - Credit Risk Data, of the Credit Information System (SCR), as per Circular No. 3,870/2017 and Circular Letter No. 3,869/2018
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
2020-04-16Circular 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. 4003 — Amends Circular No. 3,930 of February 14, 2019 Regarding Pillar 3 Disclosure
2020-04-15Circular Letter No. 4029 — Extends the deadlines for the implementation schedule of changes to the Layout and Filling Instructions of Document 3040 - Credit Risk Data and the discontinuation of sending the ACRP100 file, as addressed by Circular Letter 3,972 of September 5, 2019
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
2020-04-09CMN Resolution No. 4802: Renegotiation of Rural Credit for Producers Affected by Drought and Special Financing for Pronaf, Pronamp, and Procap-Agro
2020-04-09Circular No. 3998 Amending Circular No. 3,644 of March 4, 2013 Regarding Risk-Weighted Asset Calculations for Credit Risk Exposures Under the Standardized Approach
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
2020-04-09Circular No. 4000 — Amends Circular No. 3,614 of November 14, 2012, Regarding Conditions for Issuing Real Estate Credit Letters
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
2020-04-09CMN Resolution No. 4803 - Criteria for Measuring Provision for Doubtful Loan Losses on Renegotiated Operations Due to the Covid-19 Pandemic
2020-04-06Circular No. 3996 — Regulations on Loan Operations via Temporary Special Liquidity Line for Acquisition of Financial Notes with Guarantee in Financial Assets or Securities (LTEL-LFG)
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
2020-04-02Resolution CMN No. 4795 — Authorizes the Central Bank of Brazil to Grant Loan Operations via Special Temporary Liquidity Line for Acquisition of Financial Letters with Financial Asset or Securities Collateral (LTEL-LFG)
2020-03-26CMN Resolution No. 4790 — Procedures for Authorization and Cancellation of Debit Authorizations for Deposit and Salary Accounts
2020-03-26CMN Resolution No. 4791 — Amends Resolution No. 4,782, of March 16, 2020, which establishes, for a determined period, due to potential impacts of Covid-19 on the economy, temporary criteria for the characterization of credit operation restructurings, for risk management purposes
2020-03-23Resolution CMN No. 4786 — Authorizes the Central Bank of Brazil to Grant Loan Operations Through the Special Temporary Liquidity Line
2020-03-23CMN Resolution No. 4785 — Amends Resolution No. 4,222/2013 to authorize Time Deposits with Special Guarantee (DPGE) without fiduciary assignment to FGC and adjust additional contributions of associated institutions.
2020-03-19Circular No. 3991 - Provides for public service hours in the premises of financial institutions and other institutions authorized to operate by the Central Bank of Brazil while the public health risk situation arising from the new Coronavirus (Covid-19) persists.
2020-03-18CMN Resolution No. 4784 — Amending Resolution No. 4,680 of July 31, 2018, Regarding the Methodology for Calculating Reference Equity (PR)
2020-03-16Circular No. 3989 — Establishes transparency of information for end-users and participants of payment arrangements under Law No. 12,865/2013 and Circular No. 3,682/2013; sets minimum period for participant manifestation
2020-03-16CMN Resolution No. 4782 — Establishes, for a determined period, due to potential impacts of Covid-19 on the economy, temporary criteria for the characterization of credit operation restructurings, for credit risk management purposes
2020-03-16Circular Letter No. 4014 — Establishes the technical specifications of the BR Code
2020-03-04Circular No. 3988 — Establishes complementary procedures and conditions for opening, maintaining, and closing deposit accounts
2020-03-02CMN Resolution No. 4779 — Defines Annual Global Limit for Credit Operations with Public Sector Entities in 2020
2020-02-20CMN Resolution No. 4781 — Authorizes the Central Bank of Brazil to Grant a Rediscount Line to Direct Participants of the Instant Payment System (SPI)
2020-02-20Circular No. 3986 — Amends Circular No. 3,749 of March 5, 2015, Establishing the Short-Term Liquidity Indicator (LCR) Calculation Methodology and Disclosing LCR-Related Information
2020-02-18Circular No. 3985 — Establishes provisions regarding participation modalities and criteria in the instant payment arrangement and the Instant Payment System (SPI) and direct access criteria to the Transactional Account Identifiers Directory (DICT)
2020-02-13Circular No. 3984 — Amends Circular No. 3,641 of March 4, 2013 regarding risk-weighted asset calculations for gold, foreign currency, and exchange rate risk exposures
2020-02-06Circular No. 3981 — Provisions on Information Disclosure in Bank Statements for Checking Accounts with Overdraft Contracts Held by Natural Persons or Individual Micro-Entrepreneurs (MEI)
2020-01-30Circular No. 3980 — Amending Regulations Annexed to Circulars No. 3,057, No. 3,682, and No. 3,743 Regarding Communication of Changes Not Subject to Prior Authorization in Financial Market Infrastructure Regulations
2020-01-30Circular No. 3979 — Establishes and updates the operational risk database and requires remittance to the Central Bank of Brazil of information on operational risk events
2020-01-29Circular Letter No. 4001 — Discloses a list of operations and situations that may constitute indications of money laundering or concealment of assets, rights and values, and terrorism financing
2020-01-29CMN Resolution No. 4775 — Amends Resolution No. 3,427 of December 21, 2006 to Define the Update of the CVM Biennial Supervision Plan
2020-01-29Resolution CMN No. 4776 — General Criteria for Preparation and Disclosure of Consolidated Financial Statements by Financial Institutions
2020-01-28Circular Letter No. 4000 — Amends the Filling Instructions for Document 3050 - Aggregated Credit and Financial Leasing Statistics
2020-01-23Circular No. 3978 — Internal Policy, Procedures, and Controls for Preventing Money Laundering and Terrorist Financing
2020-01-22Circular No. 3977 — Recognizes Foreign Participation in the Capital of Domestic Financial Institutions as Being in the Interest of the Brazilian Government
2020-01-22Circular No. 3,976 — Amends Circulars Nos. 3,644 of March 4, 2013, 3,748 of February 27, 2015, 3,809 of August 25, 2016, and 3,904 of June 6, 2018, regarding the procedure for calculating capital requirements for credit risk exposures and the leverage ratio methodology
2020-01-08Circular No. 3975 — Establishes Compulsory Deposit on Savings Deposit Resources in Substitution for Mandatory Reserve on Savings Deposit Resources
2019-12-30Circular Letter No. 3998 — Clarifies on the charging of remunerative interest on the outstanding balance of overdrafts granted by financial institutions to natural persons and individual microentrepreneurs, creates and alters accounting rubrics
2019-12-19CMN Resolution No. 4771 — Procedures for Authorization and Cancellation of Debit Authorizations for Deposit and Salary Accounts
2019-12-19CMN Resolution No. 4768 Amending Resolution No. 4,622 of January 2, 2018 Regarding Financial Charge Methodology for Non-Rural Credit Operations Funded by Constitutional Funds
2019-12-18Circular No. 3974 — Amends Circular No. 3,885 of March 26, 2018, Regarding Authorization for Operation and Payment Services by Payment Institutions, Financial Institutions, and Other Authorized Entities
2019-12-06Circular Letter No. 3.989: Amends and Consolidates Procedures and Format for Daily Submission of Information on Total Exposure in Gold, Foreign Currency and Exchange Rate Variation Operations and Calculation of Minimum Capital Requirements
2019-12-04Circular No. 3971: Amendment to the Selic Special Settlement and Custody System Regulation on Registration of Transactions on a Date Later Than the One on Which They Were Carried Out (Valued Transactions)
2019-11-28Circular No. 3970 — Establishes general criteria for electronic data communication within the National Financial System (SFN), sets requirements and prohibitions applicable to Information Technology Service Providers (PSTI)
2019-11-27Resolution CMN No. 4760 — Establishes credit line with resources from the National Bank for Economic and Social Development (BNDES) for cereal companies to finance civil works and acquisition of machines and equipment for warehouse construction and grain storage capacity expansion
2019-11-27CMN Resolution No. 4765 - Provides for overdrafts granted by financial institutions in demand deposit accounts held by natural persons and individual microentrepreneurs (MEI)
2019-11-27CMN Resolution No. 4762 — Amends Resolution No. 4,292 of December 20, 2013, regarding the portability of credit operations
2019-11-27CMN Resolution No. 4763 — Authorizes credit cooperatives to raise savings deposits within the Brazilian Savings and Loan System (SBPE) and amends rules on SBPE institutions and application enforceability
2019-11-27CMN Resolution No. 4764 — Amends Resolution No. 4,222, of May 23, 2013, to adjust the additional contribution of institutions associated with the Credit Guarantee Fund (FGC)
2019-11-13Circular No. 3.969 Amending Circular No. 3.909 on Cybersecurity Policy and Requirements for Contracting Data Processing, Storage and Cloud Computing Services by Payment Institutions
2019-11-08Circular Letter No. 3986 - Amends Circular Letter No. 3,961, of July 25, 2019, which alters the Layout and Filling Instructions of Document 3040 - Credit Risk Data, as provided for in Circular No. 3,870, of December 19, 2017, and Circular Letter No. 3,869, of March 19, 2018
2019-10-22Circular Letter No. 3979: Procedures and Criteria for Disclosure of Foreign Currency Expense Conversion Rates for Internationally Used Cards
2019-10-22Circular Letter No. 3980 — Procedures for financial institutions and other authorized institutions to inform and update access references to their open data catalog
2019-09-26CMN Resolution No. 4753 — Provisions on the Opening, Maintenance, and Closure of Deposit Accounts
2019-09-26CMN Resolution No. 4754 — Amends Resolution No. 4,676, of July 31, 2018, which provides for the general conditions and criteria for contracting real estate financing by financial institutions and other institutions authorized to operate by the Central Bank of Brazil
2019-09-26CMN Resolution No. 4751 - Provides for the early redemption of infrastructure debentures referred to in Article 2 of Law No. 12,431, of June 24, 2011
2019-09-25Circular Letter No. 3976 Amends Circular Letter No. 3853 of December 19, 2017 Regarding RWAS5 Credit Risk Account Codes
2019-09-24Circular No. 3961 — Amends Circular No. 3,639 of March 4, 2013, Establishing Procedures for Calculating Risk-Weighted Assets for Commodity Exposures
2019-09-24Circular No. 3962 — Procedures for Authorization to Operate, Cancellation, Change of Corporate Control, and Corporate Reorganization of Microentrepreneur and Small Business Credit Societies
2019-09-11Circular Letter No. 3974 — Amends the Layout and Filling Instructions for Document 3050 - Aggregated Credit and Leasing Statistics
2019-09-05Circular Letter No. 3972 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data, and discontinues submission of ACRP100 file
2019-09-04Circular No. 3959 — Provides for the procedures for the preparation and disclosure of financial statements by financial institutions and other institutions authorized to operate by the Central Bank of Brazil
2019-08-29CMN Resolution No. 4740 — Amends Circular No. 2,804 of February 11, 1998, Establishing Guidelines for the Publication of Financial Statements
2019-08-29CMN Resolution No. 4745 — Amends Resolution No. 4,557 of February 23, 2017, Regarding Risk Management Structure, Capital Management Structure, and Information Disclosure Policy
2019-08-29CMN Resolution No. 4747 — Establishes accounting criteria for recognition and measurement of non-financial assets held for sale by financial institutions
2019-08-28Circular No. 3958 — Dispenses on the Submission of Information Regarding the Disclosure of Open Data by Financial Institutions and Other Institutions Authorized to Operate by the Central Bank of Brazil
2019-08-07Circular Letter No. 3968 — Rules for Forming the Standardized Identifier for Credit Operations Under Circular No. 3,953 of July 10, 2019, and Implementation Schedule
2019-08-02Circular Letter No. 3967 — Establishes Procedures for Remitting Information on Investment Fund Unitholders
2019-08-01Circular No. 3956 — Amends Circular No. 3,598 of June 6, 2012, regarding payment slips and associated fund transfer settlement
2019-07-31Circular Letter No. 3966 — Discloses document models required for database manager registration processes for receiving credit compliance information under Law No. 12,414 of June 9, 2011
2019-07-29CMN Resolution No. 4737 on the Provision of Credit Compliance Information by Financial Institutions to Database Managers
2019-07-25Circular Letter No. 3961 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
2019-07-15Circular Letter No. 3959 — Amends the Filling Instructions for Document Code 2011 - Daily Monitoring Statement of Capital Request Installments and Operational Limits (DDR)
2019-07-10Circular No. 3.954: Amending the Regulation of the Special Settlement and Custody System (Selic) to Provide for the Constitution of Liens and Encumbrances and Update Procedures and Nomenclature
2019-07-10Circular No. 3953 — Establishes Standardized Identification for Credit Operations in SCR Remittances
2019-06-27CMN Resolution No. 4724 - Sets the inflation target and its tolerance interval for the year 2022