Banco Central do Brasil

3,260 documents, newest first — showing 1,601–1,800.

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2019-06-27Resolution CMN No. 4733 — Conditions for the Issuance of Financial Notes by Financial Institutions
2019-06-27CMN Resolution No. 4732 — Amending Resolution No. 3,427 of December 21, 2006, to Redefine the Frequency of Preparing the Securities and Exchange Commission's Risk Monitoring Report
2019-06-27Circular No. 3952 — Regulates the registration of receivables arising from transactions within a payment arrangement based on a post-paid account and a demand deposit part of the Brazilian Payment System
2019-06-27CMN Resolution No. 4724 - Sets the inflation target and its tolerance interval for the year 2022
2019-06-27Circular Letter No. 3955 - Discloses the Sisbacen and STR Tariff Tables
2019-06-25Circular No. 3,947 — Amends Circulars Nos. 3,634, 3,635, 3,636, 3,637, 3,638, 3,639, 3,641, 3,645 and 3,646 of March 4, 2013, Establishing Procedures for Calculating the Risk-Weighted Assets (RWA) Portion for Market Risk Exposures
2019-06-25Circular No. 3950 — General Criteria for Preparation and Disclosure of Financial Statements by Consortium Administrators and Payment Institutions
2019-06-25Circular No. 3949 — Amends Circulars Nos. 3,644 and 3,648, both of March 4, 2013, establishing new treatments, within the prudential framework for credit risk, for rural credit exposures and adjusting the treatment of exposures to large companies.
2019-05-30CMN Resolution No. 4722 — Amending the Statute and Regulations of the Credit Guarantee Fund (FGC)
2019-05-30CMN Resolution No. 4720 — General Criteria for Preparation and Disclosure of Financial Statements by Financial Institutions
2019-05-30Resolution CMN No. 4721 on the Constitution, Authorization, Operation, Corporate Reorganizations, and Cancellation of Authorization for Microentrepreneur and Small Business Credit Companies
2019-04-25CMN Resolution No. 4716 - Establishes rules for authorization of rural savings collection by credit cooperatives and disciplines compliance with mandatory application in rural credit and mandatory reserve requirements
2019-04-22Circular Letter No. 3948 — Amends Circular Letter No. 3,515 of July 11, 2011, Regarding the Retention of Banknotes Damaged by Anti-Theft Devices
2019-04-17Circular No. 3940 — Provides for the registration of responsible persons in the Unicad system for the submission of information and cash operations and amends Circular No. 3,538 of June 1, 2011
2019-04-12Circular Letter No. 3945 — Provides for the submission of information relating to the direct assessment of the quality of service provided by the ombudsman to clients and users as addressed in Circular No. 3.881, 2018
2019-04-05Circular Letter No. 3942 — Amends Article 3 of Circular Letter No. 3,925 of January 4, 2019, Regarding Credit Risk Data (Document 3040)
2019-03-28CMN Resolution No. 4712 — Amending Resolution No. 3,844 of March 23, 2010, Regarding Foreign Capital in the Country and Its Registration at the Central Bank of Brazil
2019-03-28Resolution CMN No. 4713 — Microcredit Operations and Resource Allocation
2019-02-21Circular Letter No. 3,934 — Clarifies provisions of Resolution No. 4,707 and Circular No. 3,924 regarding the use of payment arrangement receivables as collateral for credit operations
2019-02-20Circular Letter No. 3932 — Amends the Layout and Filling Instructions for Document 3050 - Aggregate Credit and Financial Leasing Statistics
2019-02-14Circular No. 3930 - Provisions on the Disclosure of the Pillar 3 Report
2019-02-14Circular No. 3932 — Amends the Regulation of the Central Bank Information System (Sisbacen) to assign the Department of Information Technology responsibility for altering and publishing the table of services
2019-02-13Circular No. 3928 — Amends Circular No. 3,924 of December 19, 2018, regarding the use of payment arrangement receivables as collateral for credit operations
2019-02-13Circular No. 3929 — Amends and consolidates the rules relating to the determination of the calculation base and the collection of contributions of institutions associated with the Credit Guarantee Fund (FGC)
2019-01-31Circular No. 3926 — Amends Circular No. 3,924 of December 19, 2018, regarding the use of payment arrangement receivables as collateral for credit operations
2019-01-31CMN Resolution No. 4710 — Amending Resolution No. 4,707 of December 19, 2018
2019-01-04Circular Letter No. 3925 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
2018-12-21Circular Letter No. 3923 — Establishes the Method for Information Reporting by Payment Arrangement Sponsors in the Brazilian Payment System
2018-12-21Communication No. 32,927 of 21 December 2018 — Discloses the fundamental requirements for the Brazilian instant payments ecosystem (Pix)
2018-12-20Circular No. 3925 — Amending the Regulation Annexed to Circular No. 3,682 of November 4, 2013, Which Governs Payment Services Within Arrangements of the Brazilian Payments System
2018-12-19Circular No. 3924 — Regulates the Use of Payment Arrangement Receivables as Collateral for Credit Operations
2018-12-19Resolution CMN No. 4702 — Defines annual global limit for credit operations with public sector entities in 2019
2018-12-19CMN Resolution No. 4704 Amending Resolutions No. 4,193 and No. 4,502 on Minimum Reference Equity, Level I, and Principal Capital Requirements
2018-12-19CMN Resolution No. 4705 — Amends the Regulation annexed to Resolution No. 3,339 of January 26, 2006, which governs committed operations involving fixed-income securities
2018-12-19Resolution CMN No. 4707 — Establishes conditions and procedures for financial institutions to carry out credit operations secured by receivables from payment arrangements
2018-12-06Circular No. 3922 — 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
2018-12-05Circular No. 3920 — Amends Circular No. 3,809 of August 25, 2016 Regarding Mitigating Instruments for Risk-Weighted Assets (RWA) for Credit Risk Exposures Under the Standardized Approach
2018-12-05Circular No. 3,919 — Amends Circular No. 3,869 of December 19, 2017, establishing the methodology for calculating the Long-Term Liquidity Indicator (NSFR) and providing for the disclosure of information related to the NSFR
2018-11-27CMN Resolution No. 4700 - Amends Resolution No. 4,222 of May 23, 2013 and its Annex I - Statute of the Credit Guarantee Fund (FGC) to establish criteria for the election of members of the Board of Directors and the Executive Board of the Fund
2018-11-27CMN Resolution No. 4698 — Amending Resolution No. 4.677 of July 31, 2018, Establishing Maximum Exposure Limits per Client and Maximum Concentrated Exposures
2018-11-22Circular No. 3917 — Defines and Consolidates Rules for Compulsory Deposit on Demand Resources
2018-11-22Circular No. 3916 of 22 November 2018: Rules on Reserve Requirements on Time Deposits
2018-11-20Circular Letter No. 3917 — Establishes the method for monitoring maximum interchange fee limits in domestic, purchase, and demand deposit account payment arrangements
2018-11-08Circular Letter No. 3915 — Amends the Layout and Filling Instructions for Document 3050 - Aggregated Credit and Leasing Statistics
2018-10-29CMN Resolution No. 4693 — Sets Conditions and Limits for Credit Operations with Related Parties by Financial Institutions and Leasing Companies
2018-10-29CMN Resolution No. 4690 — Proposes amendments to limits for contracting internal credit operations with and without Union guarantee with public sector entities in 2018
2018-10-29CMN Resolution No. 4691 — Amends Resolutions Nos. 3,932 and 4,676 Regarding the Allocation of Savings Deposit Resources in the SBPE
2018-10-29CMN Resolution No. 4694 — Amends Resolution No. 2,907 of November 29, 2001, Regarding Credit Rights Investment Funds
2018-10-17Circular No. 3915 — Provides for the preparation and submission of information relating to financial instruments pledged as guarantee to the Credit Guarantee Fund (FGC)
2018-09-25CMN Resolution No. 4687 — Establishes Rules for Interest Rate Equalization Operations under the Proex Export Financing Program
2018-09-25CMN Resolution No. 4688 — Amends Annexes I and II of Resolution No. 4,222 of May 23, 2013 — Statute and Bylaws of the Credit Guarantee Fund (FGC)
2018-09-05Circular No. 3,913 — Discloses the Regulation of the Central Bank Information System (Sisbacen)
2018-08-31Circular No. 3911 — Amends Circular No. 3,846 of September 13, 2017 Regarding Internal Capital Adequacy Assessment Process (ICAAP) Procedures and Parameters
2018-08-31Circular Letter No. 3905 — Establishes Procedures for Submitting Document Code 5300 on Cooperative Relationships
2018-08-17Circular No. 3,910 of 17 August 2018 Amending Circular No. 3,857 of 14 November 2017 on the Administrative Sanctioning Process, Penalties, Commitment Agreement, Precautionary Measures, Coercive Fine and Administrative Agreement in a Supervisory Process
2018-08-16Circular No. 3909 — Cybersecurity Policy and Requirements for Cloud Computing and Data Processing Services
2018-08-06Circular No. 3907 — Regulates the Local Currency Payments System (SML) between the Central Bank of Brazil and the Central Bank of Paraguay
2018-07-31CMN Resolution No. 4680 — Provisions on the Calculation of Principal Capital of Reference Equity under Resolution No. 4,192 of March 1, 2013
2018-07-31CMN Resolution No. 4676 — Regulates the Brazilian Savings and Loan System (SBPE), the Housing Finance System (SFH), and the Real Estate Financing System (SFI), general conditions for real estate financing, and the allocation of savings deposit resources
2018-07-31Resolution CMN No. 4678 — Provisions on the Calculation of Exposure Limits per Client by BNDES
2018-07-31Resolution CMN No. 4677 — Establishes Maximum Exposure Limits per Client and Maximum Concentrated Exposures
2018-07-02Circular No. 3906 — Amends Circular No. 3,874 of January 3, 2018, Regarding the Disclosure of the Constitutional Funds Interest Rate (TFC)
2018-06-28Circular Letter No. 3889 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
2018-06-26CMN Resolution No. 4672 — Amends Resolution No. 4,622 of January 2, 2018 Regarding the Calculation Methodology for Financial Charges on Non-Agricultural Credit Operations Financed by Constitutional Funds
2018-06-06Circular No. 3,904 — Establishes procedures for calculating the standardized approach capital requirement (RWAcpad) for counterparty credit risk exposure from derivative financial instrument transactions
2018-06-06Circular No. 3903 — Establishes procedures and rules for accounting records and for the preparation, submission, and disclosure of financial statements applicable to direct credit societies and peer-to-peer lending societies
2018-05-30Circular No. 3902 — Procedures for Bilateral Margin Requirements on Derivatives
2018-05-25Circular Letter No. 3882 — Amends the wording of Circular Letter No. 3,853 of December 19, 2017, detailing accounting items for calculating the simplified risk-weighted assets (RWAS5) portion regarding credit risk
2018-05-25CMN Resolution No. 4662 — Bilateral Margin Requirements for Derivatives
2018-05-22Circular No. 3.901: Disclosure of Related-Party Information in Explanatory Notes by Consortium Administrators and Payment Institutions
2018-05-17Circular No. 3899 — Amends Circular No. 3,862 of December 7, 2017, Establishing Procedures for Calculating the Risk-Weighted Assets (RWAS5) Component for Credit Risk Exposions Under the Simplified Capital Requirement Calculation
2018-05-17Circular Letter No. 3881 — Defines the Content and Form of Disclosure of the Special Administration Asset Portfolio Statement (DCA-AE)
2018-05-17Circular No. 3900 — Establishes Procedures for the Permanent Transfer of Credits from Salary Accounts to Deposit or Prepaid Payment Accounts
2018-05-11Circular Letter No. 3880 — Dispenses on the Submission of Information Regarding Direct Evaluation of Ombudsman Service Quality
2018-05-09Circular No. 3896 — Establishes procedures for accounting registration and disclosure of information regarding assets in LIG portfolios and obligations by the issuer and fiduciary agent in cases of intervention, extrajudicial liquidation, bankruptcy, or insolvency
2018-05-02Circular No. 3.893: Amends Circular No. 3.433/2009 on Consortium Administrators' Articles of Association
2018-04-26Circular No. 3892 — Amends Circular No. 3,512 of November 25, 2010
2018-04-26CMN Resolution No. 4659 — Prudential Requirements for Credit Cooperatives Capturing Resources from Municipalities
2018-04-26Resolution CMN No. 4653
2018-04-26CMN Resolution No. 4657 — Amending Resolution No. 4,606 of October 19, 2017
2018-04-26CMN Resolution No. 4658 — Cybersecurity Policy and Cloud Computing Requirements for Financial Institutions
2018-04-26CMN Resolution No. 4656 — Regulates Direct Credit Societies and Peer-to-Peer Lending Societies
2018-04-03Circular Letter No. 3875 — Defines the content and format for the disclosure of the Asset Portfolio Statement (DCA)
2018-03-28Circular Letter No. 3872 — Clarifies Basic Criteria for Calculating Values Established by Arts. 2 and 4 of Circular No. 3,682 of 2013 and for Calculating the Total Value Stipulated by § 5 of Art. 26 of the Regulation Annexed to Circular No. 3,682 of 2013 in the Context of Payment Arrangements
2018-03-28CMN Resolution No. 4649 — Prohibits Financial Institutions from Restricting Payment Institutions' Access to Products and Services
2018-03-28CMN Resolution No. 4650 — Amends the Mandatory Reserve Percentage for Rural Savings and Savings Deposits in the SBPE
2018-03-28CMN Resolution No. 4648 — Prohibits Financial Institutions from Receiving Payment Slips of R$10,000 or More in Cash
2018-03-26Circular No. 3886 — Amends Circular No. 3,682 of November 4, 2013, which regulates payment services within arrangements of the Brazilian Payments System (SPB)
2018-03-26Circular No. 3887 — Establishes Maximum Limits for Interchange Fees in Domestic, Purchase, and Demand Deposit Account Payment Arrangements
2018-03-26Circular Letter No. 3871 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
2018-03-26Circular No. 3885 — Establishes Requirements and Procedures for Authorization to Operate, Change of Control, Corporate Reorganization, Cancellation of Authorization, and Conditions for Executive Positions in Payment Institutions
2018-03-22Circular No. 3884 — Procedure for Calculating the NTNm Interest Rate under Article 4 of Resolution No. 4,645 of March 16, 2018
2018-03-19Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting to the Credit Information System (SCR)
2018-03-19Circular Letter No. 3870 — Amends Circular Letter No. 3,853 of December 19, 2017, Detailing Accounting Items for the Simplified Risk-Weighted Assets (RWAS5) Credit Risk Calculation
2018-03-16Resolution No. 4645 - Defines methodology for calculating the Long-Term Interest Rate (TJLP)
2018-03-07Circular No. 3882 — Establishes the accounting accounts to be used in the composition of revenue from services and financial products under Article 7 of Law No. 13,506 of November 13, 2017
2018-02-28Resolution CMN No. 4643
2018-02-28Resolution CMN No. 4642
2018-02-22CMN Resolution No. 4638 Amending Resolution No. 4.593 of August 28, 2017
2018-02-22CMN Resolution No. 4636 — Establishes criteria and conditions for the disclosure, in explanatory notes, of information on related parties by financial institutions and other institutions authorized to operate by the Central Bank of Brazil
2018-02-22Central Bank of Brazil Resolution Amending Rules on Foreign Loans and Their Registration
2018-02-22Resolution CMN No. 4639 — Amends Resolution No. 3,402 of September 6, 2006 Regarding the Provision of Payment Services for Salaries, Pensions, and Similar Benefits Without Charging Fees
2018-02-20Circular No. 3878 — Amends Circulars No. 3,398 of July 23, 2008, No. 3,429 of January 14, 2009, and No. 3,742 of January 8, 2015
2018-01-25CMN Resolution No. 4629 — Amends Resolution No. 4,433 of July 23, 2015, Regarding the Establishment and Operation of an Ombudsman Organizational Component
2018-01-18Resolution CMN No. 4624 — Amends and Consolidates Norms Regarding the Calculation Methodology for the Basic Financial Rate (TBF) and the Reference Rate (TR)
2018-01-03Circular No. 3874 — Dispenses on the Disclosure of the Fixed Component of the Constitutional Funds Interest Rate (TFC)
2018-01-02Resolution CMN No. 4622 on the methodology for calculating financial charges on non-rural credit operations financed by Constitutional Financing Funds
2017-12-26Circular No. 3873 — Defines the Expected Percentage Variation of the Broad Consumer Price Index (IPCA) for the Twelve Months Following, Component of the Calculation of the Adjustment Factor "ak"
2017-12-22Circular Letter No. 3856 — Amends the wording of Circular Letter No. 3,540 of February 23, 2012, which consolidates the procedures to be observed in the remittance of information to the Credit Information System (SCR)
2017-12-22Circular Letter No. 3857 — Amends the text of Circular Letter No. 3,819 of May 4, 2017, which alters the Layout and Filling Instructions of Document 3040 - Credit Risk Data
2017-12-21CMN Resolution No. 4618 — Defines the Long-Term Interest Rate (TJLP) for the first quarter of 2018
2017-12-19Circular No. 3870 — Dispenses on the Supply of Information Regarding Credit Operations to the Credit Information System (SCR)
2017-12-19Circular Letter No. 3853 — Details Accounting Items for Calculating the Risk-Weighted Assets Component (RWAS5) for Credit Risk Exposures under the Simplified Standardized Approach
2017-12-19Circular Letter No. 3850 — Details Accounting Items for Calculating the Simplified Reference Equity (PRS5)
2017-12-19Circular Letter No. 3852 — Details accounting items for calculating the simplified risk-weighted assets (RWAS5) portion for gold, foreign currency, and exchange rate exposure
2017-12-19Circular No. 3868 — Discloses the New Regulation of the Monetary Policy Committee (Copom)
2017-12-19Circular No. 3,869 — Establishes the methodology for calculating the Long-Term Liquidity Indicator (NSFR), provides for the disclosure of information related to the NSFR, and amends Circular No. 3,749 of March 5, 2015
2017-12-19Circular Letter No. 3851 — Details Accounting Items for Calculating the Permanent Asset Investment Limit for Institutions Opting for Simplified Reference Equity (PRS5)
2017-12-15Circular Letter No. 3849 — Discloses instructions for the registration of credit operations contracted under the authority of Article 4 of Resolution No. 4,605, of October 19, 2017, in the Credit Operations Registration System with the Public Sector (Cadip)
2017-12-13Circular No. 3866 — Establishes Procedures for Accounting Registration and Disclosure of Information by the Issuing Institution of Guaranteed Real Estate Notes (LIG)
2017-12-07Circular No. 3861 — Procedures for calculating the simplified risk-weighted assets portion for gold, foreign currency, and exchange rate exposure
2017-12-07Circular No. 3863 — Establishes Procedures for Calculating the Simplified Risk-Weighted Asset Component (RWAS5) for Operational Risk Capital
2017-12-07Circular No. 3862 — Establishes procedures for calculating the simplified risk-weighted assets portion (RWAS5) for credit risk exposures under the simplified standardized approach (RWARCSimp)
2017-12-07Circular No. 3864 — Amends Circular No. 2,905 of June 30, 1999, Regarding Minimum Terms and Remuneration of Active and Passive Operations in the Financial Market
2017-11-30CMN Resolution No. 4615 — Establishes the Minimum Requirement for the Leverage Ratio (LR) and Conditions for Compliance
2017-11-30CMN Resolution No. 4610 - Defines Annual Global Limit for Credit Operations with Public Sector Entities in 2018
2017-11-30Resolution CMN No. 4616 — Establishes the minimum limit for the Long-Term Liquidity Indicator (NSFR) and conditions for compliance
2017-11-28Circular Letter No. 3845 — Amends the Layout and Filling Instructions for Documents 3040, Credit Risk Data, and 3050, Aggregate Credit Statistics and Financial Leasing
2017-11-14Circular No. 3857 of 14 November 2017
2017-11-14Circular No. 3858: Regulates the parameters for applying the administrative penalties provided for in Law No. 9613 of 3 March 1998
2017-11-10Circular Letter No. 3844 Amending Circular Letter No. 3694 on Daily Reporting of Gold, Foreign Currency and Exchange-Rate Exposure
2017-11-09Circular No. 3.855 — Amends Circular No. 3.729 of 17 November 2014 on the Citizen Demand Registry System (RDR)
2017-11-01Circular Letter No. 3843 — Clarifies Procedures Established by Circular No. 3,854 of October 26, 2017, Regarding the Implementation of Centralized Clearing and Settlement for Payment Arrangements Subject to This System
2017-10-26Circular No. 3854 — Amends the Regulation annexed to Circular No. 3,682 of November 4, 2013 regarding the deadline for implementing centralized clearing for arrangements subject to this form of clearing
2017-10-19CMN Resolution No. 4605 — Defines Procedures for Financial Institutions to Contract Credit Operations under the Fiscal Recovery Regime of Law Complementary No. 159 of May 19, 2017
2017-10-19Resolution CMN No. 4606 — Simplified Optional Methodology for Minimum Simplified Reference Equity (PRS5) Calculation and Simplified Risk Management Structure
2017-09-28CMN Resolution No. 4602 — Amending Resolution No. 4,520 of September 16, 2016, Establishing Guidelines for the Acquisition of Banknotes and Coins for Circulation Services
2017-09-26Circular No. 3850 — Procedure for Calculating the Interest Rate "Jm" Under Article 2 of Resolution No. 4,600 of September 25, 2017
2017-09-25Resolution No. 4600: Defines the methodology for calculating the Long-Term Rate (TLP) and the corresponding fixed interest rate under Law No. 13,483 of September 21, 2017
2017-09-18Circular No. 3,849 of September 18, 2017 — Amends Circulars No. 3,644 of March 4, 2013, No. 3,748 of February 27, 2015, and No. 3,809 of August 25, 2016
2017-09-18Circular No. 3848 — Establishes the procedures for calculating the Risk Weighting Factors (RWFs) applicable to securitization exposures for the purpose of determining the capital requirement under the standardized approach (RWAcpad), referred to in Resolution No. 4193, of March 1, 2013
2017-09-13Circular No. 3846 — Establishes Procedures and Parameters for the Internal Capital Adequacy Assessment Process (ICAAP)
2017-08-29Resolution CMN No. 4598 — Regulates the Issuance of Guaranteed Real Estate Notes (LIG) by Financial Institutions
2017-08-28CMN Resolution No. 4595 — Dispenses on the compliance policy of financial institutions and other institutions authorized to operate by the Central Bank of Brazil
2017-08-28Resolution CMN No. 4593 — Provides for the registration and centralized deposit of financial assets and securities by financial institutions and other entities authorized to operate by the Central Bank of Brazil, as well as the provision of financial‑asset custody services
2017-08-04Circular Letter No. 3.834: Amends the Calculation Model and Completion Instructions for Document Code 2160 - Liquidity Risk Statement (DRL)
2017-07-27Circular No. 3842 — Amends the Regulation annexed to Circular No. 3,682 of November 4, 2013, to segregate the implementation of centralized clearing and settlement and to exclude the release of credit related to future financial flows from said centralized clearing and settlement
2017-07-27Circular No. 3,841 — Amends Circular No. 3,749 of March 5, 2015, Establishing the Calculation Methodology and Disclosure Requirements for the Short-Term Liquidity Indicator (LCR)
2017-06-29CMN Resolution No. 4588 — Regulates Internal Audit Activity in Financial Institutions and Other Entities Authorized by the Central Bank of Brazil
2017-06-29CMN Resolution No. 4589 - Defines exposure limit and annual global credit limit for public sector entities
2017-06-28Circular No. 3839 — Amending Circular No. 3,461 of July 24, 2009, Consolidating Rules on Procedures for Preventing and Combating Money Laundering Crimes
2017-06-21Circular No. 3836 — Amends Circular No. 3,093 of March 1, 2002, Regarding Mandatory Reserve Requirements on Savings Deposit Funds
2017-06-14Circular No. 3835 — Revokes Circulars Nos. 3,655 of March 27, 2013, and 3,755 of May 28, 2015
2017-06-13Circular Letter No. 3826 — Provisions on Administrative Appeals Sent to the Special Appeals Commission under the Agricultural Activity Guarantee Program (Proagro)
2017-06-13Circular Letter No. 3.824: Clarifications on the Submission of Information Referred to in Circular No. 3.093 of 1 March 2002
2017-06-07CMN Resolution No. 4579 - Reduces the percentage of rural credit allocation from Rural Savings (MCR 6-4) from 74% to 65% and increases the mandatory reserve requirement from 15.5% to 21%
2017-05-29Circular Letter No. 3822 — Discloses the repository of operational procedures for the Central Bank Information System (Sisbacen) and provides other measures
2017-05-26Resolution CMN No. 4571 — Establishes the Credit Information System (SCR)
2017-05-17Circular No. 3833 — Establishes criteria, procedures, and accounting rules applicable to payment institutions
2017-05-04Circular Letter No. 3819 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
2017-04-26Circular Letter No. 3817 — Amends the Layout of Document 3040 - Credit Risk Data
2017-04-20Circular Letter No. 3816 — Clarifies Implementation of the Standard on Financing the Outstanding Balance of Credit Card Bills and Other Post-Paid Payment Instruments
2017-03-31Circular Letter No. 3.812: Amends the Layout and Completion Instructions and Sets a New Deadline for Submission of Document Code 2160 - Liquidity Risk Statement (DRL) on a Daily Basis
2017-03-23Circular Letter No. 3811 — Amends Procedures for Remitting Information via Code 3050 to the Credit Information System (SCR)
2017-03-15Circular Letter No. 3810 — Discloses Procedures for Remitting Information Regarding Circulars Nos. 3,819 and 3,820 of December 14, 2016, by Financial Institutions and Other Institutions Authorized to Operate by the Central Bank of Brazil in Extrajudicial Liquidation Regime
2017-02-23Resolution CMN No. 4557 — Establishes the Risk Management Structure and Capital Management Structure
2017-02-10Circular Letter No. 3806 — Amends the Layout of Document 3040 - Credit Risk Data
2017-01-30CMN Resolution No. 4553 — Establishes Segmentation of Financial Institutions for Proportional Prudential Regulation
2017-01-26CMN Resolution No. 4549 — Regulation of Financing for Credit Card and Post-Paid Payment Instrument Outstanding Balances
2017-01-26Circular No. 3,826 — Amends Circular No. 3,749 of March 5, 2015, establishing the calculation methodology and disclosure of Short-Term Liquidity Indicator (LCR) information
2017-01-25Circular Letter No. 3802 — Clarifications on Measures for Payment Arrangement Initiators Regarding Participation in Payment Arrangements under Circular No. 3,682 of November 4, 2013
2017-01-24Circular No. 3,823 Amending Reserve Requirement Rules on Demand and Time Deposits
2016-12-21Resolution CMN No. 4545 — Authorizes debt composition through credit operations to settle contracts under Law No. 12,096/2009 or Law No. 12,409/2011
2016-12-15Circular Letter No. 3793 - Amends the Layout of Document 3040 - Credit Risk Data
2016-12-14Circular No. 3816: Accounting for Exchange Rate Variations from Conversion of Financial Statements of Foreign Branches and Investments in Associates or Subsidiaries Abroad
2016-12-14Circular No. 3820 — Establishes Accounting Criteria and Procedures for Consortium Administrators in Extrajudicial Liquidation Regime
2016-12-07Circular No. 3815 — Amends the Regulation attached to Circular No. 3,682 of November 4, 2013, Governing Payment Services in the Brazilian Payment System (SPB)
2016-11-24Central Bank of Brazil Resolution Amending Foreign Investment Registration Rules
2016-11-24CMN Resolution No. 4539 — Principles and Institutional Policy for Relationship with Clients and Users of Financial Products and Services
2016-11-24CMN Resolution No. 4538 — Establishes the Succession Policy for Administrators of Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
2016-11-24CMN Resolution No. 4541 — Amends Article 2 of Resolution No. 2,939 of March 26, 2002
2016-11-24CMN Resolution No. 4534 — Criteria for Accounting Recognition and Measurement of Intangible Asset Components and Deferred Asset
2016-11-24CMN Resolution No. 4535 — Criteria for Recognition and Accounting Recording of Fixed Asset Components for Use
2016-10-27CMN Resolution No. 4530 — Establishes Conditions for Refinancing Installments of Operations under Article 1-A of Law No. 12,096 of 2009 for the Acquisition and Leasing of Trucks, Chassis, Tractor Units, Trailers, Semi-trailers, Dollies, Tanks, and Related Equipment
2016-09-29CMN Resolution No. 4525 - Amends Resolution No. 4,172, of December 20, 2012, regarding the supply of compliance information of natural and legal persons by financial institutions and other authorized institutions
2016-09-29CMN Resolution No. 4524 — Accounting Procedures for Foreign Exchange Variation Effects from Foreign Currency Transactions and Foreign Investee Financial Statements and Foreign Exchange Hedge Operations
2016-09-29CMN Resolution No. 4527 — Amends the Regulation annexed to Resolution No. 3,339 of January 26, 2006, which governs committed transactions involving fixed-income securities
2016-09-27Circular Letter No. 3783 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
2016-09-16CMN Resolution No. 4520 — Establishes Guidelines for the Acquisition of Paper Currency and Metal Coins for Circulating Medium Services
2016-08-25Circular No. 3809 — Procedures for Recognizing Mitigating Instruments in the Calculation of Risk-Weighted Assets for Credit Risk Exposures under the Standardized Approach
2016-08-25Circular No. 3,810 — Amends Circular No. 3,648 of March 4, 2013, regarding minimum requirements for calculating the capital requirement portion for credit risk exposures under internal rating-based approaches (IRB)
2016-08-24Resolution CMN No. 4515 — Amends Resolution No. 4,507 of July 28, 2016, Defining Conditions for Refinancing Operations Contracted by Rural Producers Under Art. 1 of Law No. 12,096 of November 24, 2009
2016-08-24Resolution CMN No. 4516 — Establishes accounting criteria applicable to institutions in out-of-court liquidation
2016-08-22Circular Letter No. 3778 — Establishes Document 6 of the Rural Credit Manual (MCR)
2016-08-10Circular No. 3.808 Amending the Regulation of the Special Settlement and Custody System (Selic)
2016-07-28CMN Resolution No. 4507 — Defines Conditions for Refinancing Operations Contracted by Rural Producers under Article 1 of Law No. 12,096 of November 24, 2009
2016-07-28CMN Resolution No. 4512 — Accounting Procedures for Passive Provisions for Financial Guarantees
2016-07-14Circular Letter No. 3.775: Amending and Consolidating Procedures for Submitting Information on the Liquidity Coverage Ratio (LCR) and Liquidity Risk Exposure Control
2016-07-12Circular Letter No. 3773 — Amends the Layout of Document 3040 - Credit Risk Data and the Manual of Information on Trading of Operations of the Credit Information System (SCR)
2016-07-07Circular No. 3801 — Establishes the Rural Credit Exigibility System (Sisex)