Date | Reference |
Measure |
---|---|---|
Apr-07 | Notice No. 01/2007 | Regulation of Activities of Issuance, Acceptance and Use of Bank Card (Repealed by Notice No. 9/11). |
Apr-07 | Notice No. 02/2007 | Establishes the Obligation of Gross Septlement (operation by operation) in SPTR of Interbank Transfers by BNA. |
Sep-07 | Notice No. 04/2007 | Minimum Limits of Capital Stock and Equity. |
Sep-07 | Notice nº 05/2007 | Regulatory Solvency Ratio (RSR). |
Sep-07 | Notice nº 06/2007 |
Limit of Foreign Exchange Risk Exposure (Repealed by Notice No. 5/10). |
Sep-07 | Notice nº 07/2007 | Fixed AsSeps Limit (Repealed by Notice No. 6/2011). |
Sep-07 | Notice nº 08/2007 |
Limit of Credit Risk Exposure. |
Sep-07 | Notice nº 09/2007 | Classification of Credit and Financial Leasing Operations (Repealed by Notice No. 4/09). |
Sep-07 | Notice nº 10/2007 | Monetary Restatement (Repealed by Notice No. 2/09). |
Sep-07 | Notice nº 11/2007 | Tangible Fixed AsSep Reevaluation. |
Sep-07 | Notice nº 12/2007 |
Requirements and Procedures for Abroad Branches Installation and for Participation in Financial Institutions. |
Sep-07 | Notice nº 13/2007 | Establishes the Requirements and Procedures for the Establishment of Financial Institutions and Repeal of Respective authorization. |
Sep-07 | Notice nº 14/2007 | Consolidated Financial Statements. |
Sep-07 | Notice nº 15/2007 | Communication of Financial Statements. |
Sep-07 | Notice nº 16/2007 |
Delay in Submission of Periodic Information to BNA. |
Regulative and Legislative Framework
2007