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Laws and regulations

This section shows the main sources of primary and secondary legislation, related to the functions of the Central Bank, as well as the answers to the general interest questions.

Laws and decrees

An overview of the regulations governing the Central Bank's responsibilities, including its supervisory functions and authorities, financial regulation, payment systems, currency management, trustee and trust services, as well as State Treasury and Tax Collection duties.

NOrmative-reads-and-decrees

Regulations

A compilation of regulations governing various aspects of financial activities, as well as the supervision and management of economic resources.

Regulations

Circulars

A compilation of operational provisions and disclosure requirements related to financial asset management, supervision of financial institutions, and administrative practices.

 
Regulations-Circulars

Rates threshold Circulars

A collection of circulars outlining the anti-usury threshold rates in effect for specific periods, broken down by quarter. Each circular details the applicable rates for the relevant time intervals, supporting the regulation of interest rates and the prevention of usury in credit transactions.

regulations_provisions-BC

Questions & Answers

A clarification of regulations and measures in finance, banking, and investment, with detailed explanations of the applicable rules and procedures.

Legislation-Questions

Recommendations

A collection of guidelines and recommendations for financial institutions, aimed at promoting sound management practices in compliance with current regulations.

NOrmative-Recommendations

Consultations

A compilation of ongoing public consultations conducted by the Central Bank, along with a history of all consultations previously held. 

 
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