RegAlert2025-09-11 | Resolução BCB 501Added
BCB Resolution No. 501 — Amends BCB Resolution No. 142 of September 23, 2021, Regarding Procedures and Controls for Fraud Prevention in Payment Services
BCB Resolution No. 501 amends Resolution No. 142 to require financial institutions and payment institutions to reject payment transactions where there is a well-founded suspicion of fraud involving the recipient's checking, savings, or prepaid payment accounts. Institutions must notify the account holder of this rejection and implement the necessary measures to comply with these obligations by October 13, 2025. The resolution enters into force on the date of its publication.
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BCB RESOLUTION NO. 501, OF SEPTEMBER 11, 2025
Amends
BCB Resolution No. 142, of September 23, 2021, which provides for procedures and controls for fraud prevention in the provision of payment services to be adopted by financial institutions, other institutions authorized to operate by the Central Bank of Brazil, and payment institutions that are part of the Brazilian Payments System – SPB.
The Collegiate Board of the Central Bank of Brazil, in a session held on September 10, 2025, based on the provisions of art. 7, caput, items II, IV and V, art. 9, caput, items II and IX, and art. 15 of Law No. 12,865, of October 9, 2013, and considering the provisions of arts. 3, caput, items III, V and VI, and 14 of Resolution No. 4,282, of November 4, 2013,
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Lineage: In force
Timeline
This document amends: BCB Resolution No. 142 — Procedures and Controls for Fraud Prevention in Payment Services
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