Esheria Regulatory Atlas

Banking and finance in Brazil

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

25 matching statutes

• Brazil

  LEI COMPLEMENTAR Nº 101, DE 4 DE MAIO DE 2000

  LEI COMPLEMENTAR Nº 101, DE 4 DE MAIO DE 2000

  83 provisions

  This article was vetoed.

  Act or statute Open & Chat

• Brazil

  LEI Nº 13.097, DE 19 DE JANEIRO DE 2015

  LEI Nº 13.097, DE 19 DE JANEIRO DE 2015

  169 provisions

  A instituição emissora must administrar a Carteira de Ativos, keep accounting controls that allow identification of the portfolio, and disclose information about it in its financial statements.

  Act or statute Open & Chat

• Brazil

  LEI Nº 13.877, DE 27 DE SETEMBRO DE 2019

  LEI Nº 13.877, DE 27 DE SETEMBRO DE 2019

  11 provisions

  Parties may notify the Superior Electoral Court that they renounce FEFC funds by the first business day of June, and those funds may not be redistributed to other parties.

  Act or statute Open & Chat

• Brazil

  LEI Nº 12.891, DE 11 DE DEZEMBRO DE 2013.

  LEI Nº 12.891, DE 11 DE DEZEMBRO DE 2013.

  5 provisions

  This provision amends party-law rules on campaign scheduling, party litigation venue, multiple party affiliations, party finance oversight, and broadcast insert timing.

  Act or statute Open & Chat