O conceito jurídico de instituição financeira

• Autor(a) principal: Amaral, Fernando Lima Gurgel do
• Data de Publicação: 2016
• Tipo de documento: Dissertação
• Idioma: por
• Título da fonte: Biblioteca Digital de Teses e Dissertações da PUC_SP
• Texto Completo: https://tede2.pucsp.br/handle/handle/7078
• topic: Conceito jurídico; Instituição financeira; Atividade privativa; Proteção ao investimento privado; Factoring; Cartão de crédito; Câmbio; Derivativos; Legal concept; Financial institution; Private activity; Protection to the private investment; Credit card; Exchange; Derivatives; CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO

This paper aims at the analysis of the legal concept of financial institution, and at the analysis of the activity of credit intermediation intrinsic to it, taking into consideration the existence of two legal concepts, contained in the article 17 of Law 4.595/64 and article 1º of Law 7.492/86, whose composition it´s abstruse and would cause a inadequate conclusions. Only by applying the correct delimitation of the financial institution´s legal concept, it will provide the necessary safety on the suitable application of the legal framework designed to the financial institutions, in order to protect the private investments. Its aim is also the appreciation of limit activities, especially the ones related to factoring, credit card administrators, exchange and derivatives contracts, besides pointing at the objectives and intents of the creation of a legal regime for financial institutions