Author:
Alcântara e Silva Terra Renata de,Ferreira Eduardo Adolfo
Abstract
Compliance programmes are present in the Banking System through standards such as the Guide to Good Compliance Practices of the Brazilian Federation of Banks and the Resolutions of the Central Bank of Brazil No. 2.554/1998, 4.595/2017 and 4.557/2017 that financial and equivalent institutions authorised to operate in the country must establish responsible credit policies. However, such measures are not effective due to the broad scenario of overindebtedness of individuals borrowing credit, which are now protected by Law No. 14.181/2021, whose principle is the protection of overindebted consumers by establishing sanctions for financial institutions that irresponsibly grant credit.
Reference24 articles.
1. Araújo, L. A. D. (2011). A proteção constitucional das pessoas com deficiência (4.ª ed., pp. 59-60). Brasília: Coordenadoria Nacional para Integração da Pessoa com Deficiência.
2. Assumpção Silva, F. de A., & Moraes, C. A. (2021). Mapping Cases of Corruption by Civilian Public Agents in the Executive Branch of the Federal Government: An Exploratory Descriptive Study . Journal of Law and Corruption Review, 3(ssue), e055. https://doi.org/10.37497/CorruptionReview.3.2021.55
3. Castelli, G. (2006). Gestão Hoteleira (p. 2). São Paulo: Saraiva.
4. Castilhos, T. O. de. (2021). Assessing Legislative Innovation and its Impact on Corruption Control and Constitutional Rights: Advancements and Setbacks. Journal of Law and Corruption Review, 3(ssue), e062. https://doi.org/10.37497/CorruptionReview.3.2021.62
5. Devile, E., Garcia, A., Carvalho, F., & Neves, J. (2012). Turismo Acessível em Portugal – Estudo de boas práticas. Revista Turismo & Desenvolvimento, 17/18.
Cited by
1 articles.
订阅此论文施引文献
订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献