Congresso Nacional do Brasil

13 documents, newest first.

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2023-06-13Decree No. 11,563 of June 13, 2023 – Regulates Law No. 14,478/2022 and Establishes Competencies for the Central Bank of Brazil
2022-12-21Law No. 14,478, of December 21, 2022 — Guidelines for the Provision of Virtual Asset Services and the Regulation of Virtual Asset Service Providers
2021-12-29Law No. 14,286 of December 29, 2021 – Brazilian foreign exchange market, Brazilian capital abroad and foreign capital in Brazil
2019-03-08Law No. 13,810, of March 8, 2019 — compliance with sanctions imposed by United Nations Security Council resolutions, including the unavailability of assets
2018-08-14Law No. 13,709, of August 14, 2018 — General Data Protection Law (LGPD)
2017-11-13Law No. 13,506 of November 13, 2017 – Sanctioning Administrative Process in the Scope of the Central Bank of Brazil and the Securities and Exchange Commission
2016-03-16Law No. 13,260, of March 16, 2016 — terrorism; investigative and procedural provisions
2013-10-09Law No. 12,865, of October 9, 2013 — payment arrangements and payment institutions that are part of the Brazilian Payment System
2009-04-17Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System
2001-03-27Law No. 10,214, of March 27, 2001 – Operation of Clearing and Settlement Chambers and Service Providers in the Brazilian Payment System
2001-01-10Complementary Law No. 105 of January 10, 2001 — Secrecy of Operations of Financial Institutions
1998-03-03Law No. 9,613 of March 3, 1998 — Money Laundering Crimes; Prevention of Financial System Use for These Illicit Acts; Creation of COAF
1964-12-31Lei n.º 4.595, de 31 de dezembro de 1964 — dispõe sobre a política e as instituições monetárias, bancárias e creditícias (establishes the National Financial System and the Banco Central do Brasil)