Date | Reference | Measure |
---|---|---|
Mar-10 |
Instruction No. 01/2010 | Procedure Change for Current Invisible Operations. |
Apr-10 | Instruction No. 02/2010 | Chart of Accounts - Coexistence of PCIF and CONTIF until June 30. |
Jun-10 | Instruction No. 03/2010 | Changes the Mandatory Reserves Calculation (coefficient NC 25% and 15% FC). |
Apr-10 | Instruction No. 04/2010 | Procedures Change for the Purchase and Sale of Foreign Currency in BNA Sessions. |
Apr-10 | Directive 10/DGR/10 to 12/DGR/10 | Update of Procedures for the Preparation of Currency Auctions. |
Jul-10 | Law No. 12/2010 | Money Laundering and Combat against Terrorism Financing Law. |
Aug-10 | Presidential Decree No. 186/10 |
General State Budget Framework. |
Oct-10 |
Notice No. 01/2010 | Implementation of Central de Informação e Risco de Crédito (Central of Information and Credit Risk – CIRC) (Repealed by Notice No. 2/2010). |
Oct-10 | Instruction No. 05/2010 | Rules for the Functioning of CIRC. |
Oct-10 | Directive No. 11/DSP/10 |
Adjusts the Calculation procedures and adequates the Control Methodology of the Mandatory Reserves. |
Oct-10 | Notice No. 02/2010 | Implementation of CIRC (Revokes Notice No. 01/2010). |
Nov-10 | Notice No. 03/2010 | Foreign Exchange Currency Policy - Import, Export and Re-export of Bank Notes, Coins and Traveller Checks. |
Nov-10 | Notice No. 04/2010 | Regulation on the Marginal Lending Facility. |
Nov-10 | Notice No. 05/2010 |
Amendment to the Foreign Exchange Risk Exposure to the Limit of 20% of the Regulatory Capital Requirement for Assets and Liabilities whose Transitional Regime extends to June 30, 2012. |
Nov-10 | Notice No. 06/2010 | Update of Capital Stock for Money Exchange Bureaus. |
Regulative and Legislative Framework
2010