RegAlert2025-09-22 | Instrução Normativa BCB 666Added
BCB Normative Instruction No. 666 — Waiver of the Limit for Issuing TEDs of R$15,000 or More via IT Service Providers
The Central Bank of Brazil establishes a temporary waiver of the limit for issuing Electronic Available Transfers (TEDs) of R$15,000 or more by institutions connecting to the National Financial System Network via IT Service Providers. To obtain this waiver for up to ninety days, institutions must maintain a capital surplus equal to 100% of the maximum daily TED volume and implement specific information security and fraud management controls. The waiver requires attestation by an independent audit firm and can be revoked if deficiencies arise or if the institution fails to meet the capital guarantee requirements.
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BCB NORMATIVE INSTRUCTION NO. 666, OF SEPTEMBER 22, 2025
Regulates the waiver of compliance with the limit for issuing Electronic Available Transfer – TED of value equal to or greater than R$15,000.00 (fifteen thousand reais) by institutions that connect to the National Financial System Network – RSFN through an Information Technology Service Provider – ITSP.
The Head of the Information Technology Department – Deinf, the Head of the Strategic Management and Specialized Supervision Department – Degef and the Head of the Banking Operations and Payment Systems Department – Deban, in the exercise of their powers, having in view the provisions of art. 23, item I, letter “a”, art. 70, item I, letter “a”, and art. 112, item IV, letters “a” and “b”, all of the Internal Regulations of the Central Bank of Brazil, annexed to BCB Resolution No. 340, of September 21, 2023, and art. 3º-A, § 3º, item II, of BCB Resolution No. 256, of November 1, 2022,
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Lineage: In force
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works