{"id":4963,"date":"2021-04-04T09:40:50","date_gmt":"2021-04-04T09:40:50","guid":{"rendered":"https:\/\/brasil.dicionario.leyderecho.org?p=4963"},"modified":"2021-04-04T09:40:50","modified_gmt":"2021-04-04T09:40:50","slug":"controlo-bancario","status":"publish","type":"post","link":"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/","title":{"rendered":"Controlo Banc\u00e1rio"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_65 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title \" >Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Controlo_Bancario_no_Brasil\" title=\"Controlo Banc\u00e1rio no Brasil\">Controlo Banc\u00e1rio no Brasil<\/a><ul class='ez-toc-list-level-2' ><li class='ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Exibicao_hierarquica_da_Controlo_bancario\" title=\"Exibi\u00e7\u00e3o hier\u00e1rquica da Controlo banc\u00e1rio\">Exibi\u00e7\u00e3o hier\u00e1rquica da Controlo banc\u00e1rio<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Controlo_bancario\" title=\"Controlo banc\u00e1rio\">Controlo banc\u00e1rio<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Conceito_de_Controlo_bancario\" title=\"Conceito de Controlo banc\u00e1rio\">Conceito de Controlo banc\u00e1rio<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Caracteristica_da_Controlo_bancario\" title=\"Caracter\u00edstica da Controlo banc\u00e1rio\">Caracter\u00edstica da Controlo banc\u00e1rio<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Recursos\" title=\"Recursos\">Recursos<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Traducao_da_Controlo_bancario\" title=\"Tradu\u00e7\u00e3o da Controlo banc\u00e1rio\">Tradu\u00e7\u00e3o da Controlo banc\u00e1rio<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Thesaurus_de_Controlo_bancario\" title=\"Th\u00e9saurus de Controlo banc\u00e1rio\">Th\u00e9saurus de Controlo banc\u00e1rio<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/brasil.leyderecho.org\/2021\/04\/04\/controlo-bancario\/#Veja_tambem\" title=\"Veja tamb\u00e9m\">Veja tamb\u00e9m<\/a><\/li><\/ul><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"Controlo_Bancario_no_Brasil\"><\/span>Controlo Banc\u00e1rio no Brasil<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<h2><span class=\"ez-toc-section\" id=\"Exibicao_hierarquica_da_Controlo_bancario\"><\/span>Exibi\u00e7\u00e3o hier\u00e1rquica da Controlo banc\u00e1rio<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href='https:\/\/brasil.dicionario.leyderecho.org\/financas\/'>Finan\u00e7as<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/instituicoes-financeiras-e-credito\/'>Institui\u00e7\u00f5es financeiras e cr\u00e9dito<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/atividade-bancaria\/'>Atividade banc\u00e1ria<\/a><br \/><a href='https:\/\/brasil.dicionario.leyderecho.org\/financas\/'>Finan\u00e7as<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/livre-circulacao-de-capitais\/'>Livre circula\u00e7\u00e3o de capitais<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/mercado-financeiro\/'>Mercado financeiro<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/supervisao-financeira\/'>Supervis\u00e3o financeira<\/a><br \/><a href='https:\/\/brasil.dicionario.leyderecho.org\/uniao-europeia\/'>Uni\u00e3o Europeia<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/instituicoes-da-uniao-europeia-e-funcao-publica-europeia\/'>Institui\u00e7\u00f5es da Uni\u00e3o Europeia e fun\u00e7\u00e3o p\u00fablica europeia<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/organismo-da-ue\/'>Organismo da UE<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/autoridade-bancaria-europeia\/'>Autoridade Banc\u00e1ria Europeia<\/a><br \/><a href='https:\/\/brasil.dicionario.leyderecho.org\/financas\/'>Finan\u00e7as<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/economia-monetaria\/'>Economia monet\u00e1ria<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/uniao-economica-e-monetaria\/'>Uni\u00e3o Econ\u00f3mica e Monet\u00e1ria<\/a> &gt; <a href='https:\/\/brasil.dicionario.leyderecho.org\/uniao-bancaria-da-ue\/'>Uni\u00e3o banc\u00e1ria da UE<\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Controlo_bancario\"><\/span>Controlo banc\u00e1rio<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h2><span class=\"ez-toc-section\" id=\"Conceito_de_Controlo_bancario\"><\/span>Conceito de Controlo banc\u00e1rio<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Ver a <a href=\"https:\/\/dicionario.dicionario.leyderecho.org\/controlo-bancario\/\">defini\u00e7\u00e3o do dicion\u00e1rio de Controlo banc\u00e1rio<\/a>.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Caracteristica_da_Controlo_bancario\"><\/span>Caracter\u00edstica da Controlo banc\u00e1rio<span class=\"ez-toc-section-end\"><\/span><\/h2>\n[rtbs name=&#8221;financas&#8221;]\n<h2><span class=\"ez-toc-section\" id=\"Recursos\"><\/span>Recursos<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"Traducao_da_Controlo_bancario\"><\/span>Tradu\u00e7\u00e3o da Controlo banc\u00e1rio<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>Ingl\u00eas: <a href='https:\/\/en.legalthesaurus.org\/banking-supervision\/'>Banking supervision<\/a><\/li>\n<li>Espanhol: <a href='https:\/\/es.legalthesaurus.org\/inspeccion-bancaria\/'>Inspecci\u00f3n bancaria<\/a><\/li>\n<li>Franc\u00eas: <a href='https:\/\/fr.legalthesaurus.org\/controle-bancaire\/'>Contr\u00f4le bancaire<\/a><\/li>\n<li>Alem\u00e3o: <a href='https:\/\/de.legalthesaurus.org\/bankenaufsicht\/'>Bankenaufsicht<\/a><\/li>\n<li>Italiano: <a href='https:\/\/it.legalthesaurus.org\/controllo-bancario\/'>Controllo bancario<\/a><\/li>\n<li>Polon\u00eas: <a href='https:\/\/pl.legalthesaurus.org\/nadzor-bankowy\/'>Nadz\u00f3r bankowy<\/a><\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"Thesaurus_de_Controlo_bancario\"><\/span>Th\u00e9saurus de Controlo banc\u00e1rio<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><a href='https:\/\/pt.legalthesaurus.org\/financas\/'>Finan\u00e7as<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/instituicoes-financeiras-e-credito\/'>Institui\u00e7\u00f5es financeiras e cr\u00e9dito<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/atividade-bancaria\/'>Atividade banc\u00e1ria<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/controlo-bancario\/'>Controlo banc\u00e1rio<\/a><br \/><a href='https:\/\/pt.legalthesaurus.org\/financas\/'>Finan\u00e7as<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/livre-circulacao-de-capitais\/'>Livre circula\u00e7\u00e3o de capitais<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/mercado-financeiro\/'>Mercado financeiro<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/supervisao-financeira\/'>Supervis\u00e3o financeira<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/controlo-bancario\/'>Controlo banc\u00e1rio<\/a><br \/><a href='https:\/\/pt.legalthesaurus.org\/uniao-europeia\/'>Uni\u00e3o Europeia<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/instituicoes-da-uniao-europeia-e-funcao-publica-europeia\/'>Institui\u00e7\u00f5es da Uni\u00e3o Europeia e fun\u00e7\u00e3o p\u00fablica europeia<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/organismo-da-ue\/'>Organismo da UE<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/autoridade-bancaria-europeia\/'>Autoridade Banc\u00e1ria Europeia<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/controlo-bancario\/'>Controlo banc\u00e1rio<\/a><br \/><a href='https:\/\/pt.legalthesaurus.org\/financas\/'>Finan\u00e7as<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/economia-monetaria\/'>Economia monet\u00e1ria<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/uniao-economica-e-monetaria\/'>Uni\u00e3o Econ\u00f3mica e Monet\u00e1ria<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/uniao-bancaria-da-ue\/'>Uni\u00e3o banc\u00e1ria da UE<\/a> &gt; <a href='https:\/\/pt.legalthesaurus.org\/controlo-bancario\/'>Controlo banc\u00e1rio<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Veja_tambem\"><\/span>Veja tamb\u00e9m<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li><a href='https:\/\/brasil.dicionario.leyderecho.org\/controlo-bancario\/'>Controlo banc\u00e1rio<\/a><\/li>\n<\/ul>\n<ul>\n<li>Vigil\u00e2ncia financeira<\/li>\n<li>Supervis\u00e3o prudencial<\/li>\n<li>Supervis\u00e3o das institui\u00e7\u00f5es financeiras<\/li>\n<li>Controlo prudencial<\/li>\n<li>Quadro Europeu de Supervis\u00e3o<\/li>\n<li>Quadro de Supervis\u00e3o da UE<\/li>\n<li>Sistema Europeu de Supervis\u00e3o Financeira<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Exibi\u00e7\u00e3o hier\u00e1rquica da Controlo banc\u00e1rio Finan\u00e7as &gt; Institui\u00e7\u00f5es financeiras e cr\u00e9dito &gt; Atividade banc\u00e1ria<br \/>Finan\u00e7as &gt; Livre circula\u00e7\u00e3o de capitais &gt; Mercado financeiro &gt; Supervis\u00e3o financeira<br \/>Uni\u00e3o Europeia &gt; Institui\u00e7\u00f5es da Uni\u00e3o Europeia e fun\u00e7\u00e3o p\u00fablica europeia &gt; Organismo da UE &gt; [&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[111,3],"tags":[203,112,79,14,38,82,630,631,40,626,46],"_links":{"self":[{"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/posts\/4963"}],"collection":[{"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/comments?post=4963"}],"version-history":[{"count":0,"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/posts\/4963\/revisions"}],"wp:attachment":[{"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/media?parent=4963"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/categories?post=4963"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/brasil.leyderecho.org\/wp-json\/wp\/v2\/tags?post=4963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}