Repealed circulars
Circular No. 2018-01 (Repealed by Article 15 of Law No. 183/2021) - Operational provisions for the application of Article 34 of Law No. 70/2004
Last text in force until repealed
Circular No. 2017-02 (Repealed by Regulation 2025-01) - Circular on information to be transmitted during the term of insurance contracts
Circular No. 2015-01 (Repealed by Circular 2017-04) - Monthly reporting requirements of banks regarding the accounting statement of accounts (Monthly Accounting Statement Banks)
Last text in force until repealed
Circular No. 2013-02 (Repealed by Circular 2018-01) - On the prudential regime of system securitization
Circular No. 2012-02 (Repealed by Circular 2013-01) - Cvs appendices updates
Last text in force until repealed
Circular No. 2011-01 (Repealed by Circular 2013-01) - Amendments to Circular No. 2011-01
Circular No. 2010-03 (Repealed by Regulation 2020-01) - Disclosure requirements in trust business
Circular No. 2010-01 (Repealed from Circular 2013-02) - CVS appendices updates.
Last text in force until repealed
Circular No. 2009-02 (Repealed by Circular 2012-01) - Regulations for the periodic collection of information on the use of payment instruments
Circular No. 2009-01 (Repealed by Circular 2012-03) - Regulations for banks' compliance with periodic information requirements
Last text in force until repealed
Circular No. 2008-06 (Repealed by Regulation 2024-05) — Transitional Structural Supervision Rules for New Financial Companies, Trustees, and Investment Firms
Circular No. 2008-04 (Repealed by Circular 2010-01) — Updates to CVS Appendices
Circular No. 2008-03 (Repealed by Circular No. 2021-01 as of 01/04/2021) — Determination of the moment of entry for the finality of transfer orders in a payment system
Circular No. 2008-03 (Repealed by Circular No. 2021-01 as of 01/04/2021) — Determination of the moment of entry for the finality of transfer orders in a payment system
Circular No. 2007-04 (Repealed by Regulation No. 2011-03) — Information obligations towards the foreign parent company
Circular No. 2007-02 (Repealed by Regulation No. 2011-04) — Domestic checks: electronic exchange via RIS
Circular No. 2007-01 (Repealed by Circular 2008-04) — Updates to CVS appendices
Last valid text until repeal
Circular No. 2006-02 (Repealed by Regulation 2017-06) — Democratic People's Republic of Korea
Circular No. 2006-01 (Repealed by Circular 2007-01) — Updates to CVS Appendices
Last in-force text until repeal