INTERNATIONAL CAPITAL AND FOREIGN EXCHANGE MARKET REGULATION – RMCCI Last change: Update 59, effective as from April 01, 2013 - Circular no. 3650 INTERNATIONAL CAPITAL AND FOREIGN EXCHANGE MARKET REGULATION Introduction Circular no. 3491, of March 24, 2010 – RMCCI Updating 32 1 1.The International Capital and Foreign Exchange Market Regulation – RMCCI was established under Circular no. 3280, of March 09, 2005, with the following titles: a) title 1 - Foreign Exchange Market: includes purchase and sale of foreign currency and international transfers in Brazilian reals and transactions involving gold-foreign exchange instrument, as well as matters required for their regular operation; b) title 2 - Brazilian Capital Abroad: includes valuables of any nature, assets in currency, goods and rights
owned outside the national territory by natural and juristic persons who are resident, domiciled or headquartered in Brazil; c) title 3 - Foreign Capital in Brazil: addresses foreign investments entered into Brazil and other funds gathered abroad under applicable legislation and regulation in effect. 2. Titles are divided into chapters that may be divided into sections and, in turn, in subsections, as the case may be. 3. This Regulation is available at the Central Bank page in the internet at the address www.bcb.gov.br, following “Exchange and Foreign Capital”, “Legislation and Norms”, “RMCCI”, being understood that in case of differences between the form on the internet and that published on the Federal Official Gazette (Diário Oficial da União) DOU, the form on the DOU shall prevail. 4. Any changes to this Regulation will be made by replacement of the changed portions, keeping the Regulation entirely updated, while previous versions shall be also available in the Internet. INTERNATIONAL CAPITAL AND FOREIGN EXCHANGE MARKET REGULATION RMCCI Table of Contents Circular no. 3280 of March 09, 2005 1 TITLE NUMBER Foreign Exchange Market 1 Brazilian Capital Abroad 2 Foreign Capital in Brazil 3 INTERNATIONAL CAPITAL AND FOREIGN EXCHANGE MARKET REGULATION TITLE : 1 - Foreign Exchange Market Title Index Circular no. 3591 of May 02, 2012 - RMCCI Updating 53 1 CHAPTER NUMBER General Provisions 1 Market Agents 2 Foreign Exchange Contract 3 Preliminary Provisions - 1 Execution and Registration in the Foreign Exchange System - 2 Advancements on Foreign Exchange Contract - 3 Amendment - 4 Settlement - 5 Cancellation or Write-off - 6 Financial Charge - 7 Interbank Operations in Brazil and Financial Institutions in Brazil and Abroad 4 Interbank Operations in Brazil - 1 (Revoked) Circular no. 3591/2012 - 2 Operations with Institutions Abroad - 3 Foreign Exchange Position and Operating Ceiling 5 Foreign Exchange Position - 1 Operating Ceiling - 2 Operation documentation and customer filing 6 Operations follow-up 7 Coding of Foreign Exchange Operations 8 General Provisions - 1 Nature of Operation - 2 Relationship - 3 Form of Foreign Currency Delivery - 4 Financial Transfers 9 General Provisions - 1 (Revoked) Circular no. 3493/2010 - 2 (Revoked) Circular no. 3376/2008 - 3 Government Remittances - 4 (Revoked) Circular no. 3493/2010 - 5 International Travels, Card of International Use and Postal Transfers 10 International Travels - 1 Card of International Use - 2 Postal Transfers - 3 Tourism Services...
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