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Foreign exchange regulation and foreign exchange control in brazil

https://doi.org/10.17803/2311-5998.2020.72.8.086-092

Abstract

This article is devoted to the study of the system of foreign exchange regulation and foreign exchange control in in Brazil. The paper analyzes the history of the foreign exchange regulation of the specified country, systematizes the sources of legal regulation of foreign exchange transactions, provides information on the powers of the Central  Bank of Brazil in this area, and lists the persons recognized in Brazil as currency control agents.

About the Author

A. A. Sitnik
Kutafin Moscow State Law University (MSAL)
Russian Federation
Associate Professor of the Department of banking law, Cand. Sci. (Law)

125993, Russia, Moscow, ul. Sadovaya-Kudrinskaya, 9



References

1. Brazil Company Laws and Regulations Handbook: Strategic Information and Basic Laws (World Business and Investment Library). — 2013.

2. Brazil: 2012 Article IV Consultation—Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Brazil // URL: https://www.imf.org/external/pubs/ft/scr/2012/cr12191.pdf. (дата обращения: 30.11.2019).

3. Eduardo de Vasconcelos RaposoI, Yuri KasaharaII. Instituições Fortes, Moeda Estável e Banco Central do Brasil Autônomo // Revista de Ciências Sociais, Rio de Janeiro. — 2010. — Vol. 53. — № 4.

4. Luiz Fernando de Paula. Financial Liberalization and Economic Performance: Brazil at the Crossroads (Routledge Studies in the Modern World Economy). — 2011.

5. Simplification Measures in the Foreign Exchange Area // URL: https://www.bcb.gov.br/rex/legCE/Ingl/Ftp/Simplification_Measures_in_the_Foreign_Exchange_Area.pdf (дата обращения: 30.11.2019).

6. Superintendência da moeda e do crédito // URL: http://www.fgv.br/cpdoc/acervo/dicionarios/verbete-tematico/superintendencia-da-moeda-e-do-credito-sumoc (дата обращения: 30.11.2019).


Review

For citations:


Sitnik A.A. Foreign exchange regulation and foreign exchange control in brazil. Courier of Kutafin Moscow State Law University (MSAL)). 2020;1(8):86-92. (In Russ.) https://doi.org/10.17803/2311-5998.2020.72.8.086-092

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ISSN 2311-5998 (Print)
ISSN 2782-6163 (Online)