BCB Resolution No. 569 - Amends Resolution BCB No. 343 Regarding Data Sharing on Fraud Indicators

Resolution No. 569

BCB RESOLUTION
NO. 569, OF MAY 19, 2026

Amends BCB Resolution No. 343, of October 4, 2023, which provides for the measures necessary to execute the sharing of data and information regarding indications of fraud as set forth in Joint Resolution No. 6, of May 23, 2023.

The Collegiate Board of the Central Bank of Brazil, in a session held on May 19, 2026, in accordance with Art. 9 of Law No. 4,595, of December 31, 1964, based on Arts. 9-A of Law No. 4,728, of July 14, 1965, 9, main text, item II, of Law No. 12,865, of October 9, 2013, and 24-A of Law No. 14,790, of December 29, 2023, and having in view the provisions of Art. 9 of Joint Resolution No. 6, of May 23, 2023,

RESOLVES:

Art. 1º BCB Resolution No. 343, of October 4, 2023, published in the Official Gazette of the Union on October 6, 2023, shall enter into force with the following alterations:

“Art. 1º-A The data to be shared and the information regarding indications of fraud include indications of the activity of natural or legal persons acting as operators of unauthorized betting, as set forth in Art. 24-A, main text, item I, of Law No. 14,790, of December 29, 2023.” (NR)

“Art. 2º ...................................................................................................................................

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IV - contracting of credit operations;

V - provision of virtual asset services; and

VI - provision of financial and payment services to natural or legal persons acting as operators of unauthorized betting, as set forth in Art. 24-A, main text, item I, of Law No. 14,790, of December 29, 2023.

§ 1º The provision of payment services referred to in items II and VI of the main text encompasses:

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“Art. 3º ...................................................................................................................................

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§ 4º In the case related to Art. 2º, main text, item VI, the identification referred to in item I of the main text must refer to operators of unauthorized betting.” (NR)

“Art. 13-A. The institutions mentioned in Art. 1º must implement the measures necessary to comply with the provisions of this Resolution:

I - by October 30, 2026, for the activity referred to in Art. 2º, main text, item V; and

II - by December 1, 2026, for the activity referred to in Art. 2º, main text, item VI.” (NR)

Art. 2º This Resolution enters into force on the date of its publication.

GILNEU FRANCISCO ASTOLFI VIVAN
Director of Regulation