Providing for the general principles and characteristics for the development and trading of property and casualty insurance contracts for the coverage of large risks.

Provides for the local reinsurer whose exclusive purpose is the risk acceptance by means of reinsurance or retrocession operations, and their financing through debt linked to (re)insurance risks, and sets forth other provisions.

Altera a Circular Susep nº 517, de 30 de julho de 2015.

Establishes the segmentation of insurance companies, savings bonds companies, local reinsurers and open supplementary pension fund entities (EAPCs) for the purposes of proportional application of the prudential regulation.

Providing for the policy, procedures and internal controls specifically intended to preventing and combating the crimes of money laundering or assets, rights and values concealment, or correlated crimes, as well as to preventing and restraining the financing of terrorism.

Registry of operations in insurance, open complementary pension, savings bonds and reinsurance.

Provides for the upper limit of cession to eventual reinsurers, as mentioned in § 1th of the art. 8th of the Complementary Law nº 126, of 15 January 2007.

Provides for the reinsurance and retrocession acceptances from cedents abroad by local reinsurers, their intermediation and provides other measures.

Provides for the limit of reinsurance cession and the form of calculation of the percentage fixed in Art. 16 of CNSP Resolution No. 168, of 17 December 2017.

Provides for retrocession acceptance operations by insurers and their intermediation and provides other measures.

Establishing general guidelines applicable to liability insurance of directors and officers of legal entities (D & O insurance).

This Circular establishes additional criteria for the preferential offer of risks to local reinsurers, and for compliance with the provisions of the head of article 15 of Resolution CNSP no. 168, of 17 December 2007.

Establishes general guidelines applicable to liability insurance of directors and officers of legal entities (D&O insurance).

Determining additional criteria to the observance of the provisions of 4th of art.14 of Resolution CNSP nº 168, of 17 December 2007.

Explaining and establishing additional criteria related to article 37 of Resolution CNSP nº 168, of 17 December 2007, and making other arrangements.

Provides for specific internal controls for the prevention and combating crimes of "laundering" or concealment of assets, rights and values, or crimes with which they can relate to, the monitoring of transactions and proposed transactions with politically exposed persons, as well as the prevention and cohibition of terrorism financing.

Regulates the registration and the activity of microinsurance brokers.