RegAlert2023-12-07 | Resolução BCB 361Added
BCB Resolution No. 361 — Amends Annex I to BCB Resolution No. 177 to Adjust and Insert Provisions Regarding Penalties for Non-Compliance with Pix Automatic Rules
BCB Resolution No. 361 amends Annex I to BCB Resolution No. 177 to adjust and insert provisions regarding the application of penalties for non-compliance with rules related to Pix Automatic. The resolution establishes daily fines for participants based on their transaction share in the SPI between July 2023 and June 2024, setting a fine of R$50,000.00 for those with a share greater than 0.5% and R$25,000.00 for those with a share of 0.5% or less. This resolution enters into force on October 1, 2024.
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RESOLUTION
BCB NO. 361, OF DECEMBER 7, 2023
Amends Annex I to BCB Resolution No. 177, of December 22, 2021, which approves the Pix Penalties Manual, to adjust and insert provisions related to the application of penalties in case of non-compliance with rules regarding Pix Automatic.
The
Collective Board of Directors of the Central Bank of Brazil, in a session held on December 6, 2023, based on art. 10, item IV, of Law No. 4.595, of December 31, 1964, on art. 10 of Law No. 10.214, of March 27, 2001, on arts. 6, 7, 9, 10, 14 and 15 of Law No. 12.865, of October 9, 2013, on Resolution No. 4.282, of November 4, 2013, on Communication No. 32.927, of December 21, 2018, and on Communication No. 34.085, of August 28, 2019,
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Lineage: In force
Show all related documents (7)
- Amends
- Resolution No. 177 dated 2021-12-22not in RegAlert
- Issued under
- Lei n.º 4.595, de 31 de dezembro de 1964 — dispõe sobre a política e as instituições monetárias, bancárias e creditícias (establishes the National Financial System and the Banco Central do Brasil)1964Law No. 10.214 dated 2001-03-27not in RegAlertLaw No. 12.865 dated 2013-10-09not in RegAlertNotice No. 32.927 dated 2018-12-21not in RegAlertNotice No. 34.085 dated 2019-08-28not in RegAlertResolution No. 4.282 dated 2013-11-04not in RegAlert
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
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