2025-09-05 | Resolução BCB 497

Added

BCB Resolution No. 497 — Amends BCB Resolution No. 256 of November 1, 2022, which regulates Electronic Available Transfer – TED

BCB Resolution No. 497 amends BCB Resolution No. 256 to prohibit institutions connecting to the National Financial System Network (RSFN) via an Information Technology Service Provider (PSTI) from issuing TEDs of R$15,000 or more, unless the PSTI has completed accreditation with the Central Bank and the institution provides an independent assurance report confirming specific security controls. The resolution also revokes the sole paragraph of Article 1 of the original resolution and allows the Central Bank to grant a temporary 90-day waiver of the limit if the institution demonstrates adequate security measures. These changes apply to financial institutions authorized to operate by the Central Bank of Brazil and take effect upon publication.

Banco Central do Brasil logo

Brazil

Banco Central do Brasil

Scan of the document's first page
Share

BCB published 15 documents in the last 30 days — get each new one by email the day it lands.

Read the rest free, and get an email when BCB publishes again

Lineage: In force

Resolution CMN No. 4952 — Provi…2021Law No. 10.214 dated 2001-03-27not in RegAlertResolution BCB No. 256 — Regula…2022BCB Resolution No. 497 —Amends BCB Resolution No. 256…2025-09-05 · this document
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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

More like this from BCB

BCB published 15 documents in the last 30 days. We email you each new one the day it's published.