RegAlert2025-05-26 | Resolução BCB 475Added
BCB Resolution No. 475 — Establishes a system for communicating restrictions on contracting in the National Financial System
This resolution establishes an electronic system administered by the Central Bank of Brazil that allows natural and legal persons to optionally register requests to restrict the contracting of deposit, savings, and prepaid payment accounts, as well as name changes for account holders or representatives. Financial institutions and other entities authorized by the Central Bank are required to consult this registry and use the information to support their contracting procedures and controls. The system is free and timely, and the resolution enters into force on December 1, 2025.
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Resolution No. 475
RESOLUTION
BCB No. 475, OF MAY 26, 2025
Establishes a system for communicating restrictions on contracting in the National Financial System.
The Collegiate Board of the Central Bank of Brazil, in a session held on May 20, 2025, based on arts. 10, caput, item IX, and 37 of Law No. 4,595, of December 31, 1964, 9º, caput, items II and IX, of Law No. 12,865, of October 9, 2013, and 1º, § 1º, of Complementary Law No. 130, of April 17, 2009,
R E S O L V E:
Art. 1º This Resolution establishes a system for communicating restrictions on contracting in the National Financial System.
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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