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Regulation issued by the National Monetary Council and by the Central Bank of Brazil related to international capitals  
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Brazilian Capitals Abroad
Full text download PDF - 30 Kb
1. General provisions PDF -  7 Kb
2. Statement of assets and values maintained abroad PDF -  12 Kb
3. Hedge PDF -  7 Kb
4. Brazilian investments abroad:
  1. in enterprises;
  2. in financial institutions; and
  3. available resources abroad.
PDF -  14 Kb
Foreign Capital in Brazil
Full text download PDF - 129 Kb
1. General provisions:
  1. Census of Foreign Capital;
  2. dissemination of Records and Cancellation of Records;
  3. penalties;
  4. Redecec - Foreign Capital and Exchange Information Network; and
  5. RDE - Electronic Declaratory Registration.
PDF -  12 Kb
2. Direct investment:
  1. general provisions;
  2. Brazil/USA Investment Guaranty Agreement;
  3. Afac - Advances for Future Capital Increases; and
  4. interests as remuneration of share of capital.
PDF -  14 Kb
3. Investments in portfolio:
  1. general provisions;
  2. DRs (Depositary Receipts);
  3. conversion funds – foreign capital;
  4. emerging company investment fund;
  5. real state investment funds; and
  6. forward, futures and options contracts of farm products.
PDF - 64 Kb
4. Foreign credits:
  1. general provisions;
  2. international leasing (foreign leasing);
  3. conversion of external credit;
  4. accreditation of foreign credit operations;
  5. external loans;
  6. import financing;
  7. guarantees given by international organizations;
  8. interest on arrears;
  9. advance receipt of export and securitization of exports; and
  10. Reais denominated bonds.
PDF - 66 Kb



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