BCB Resolution No. 584 — Amends BCB Resolution No. 142 of September 23, 2021, Regarding Procedures and Controls for Fraud Prevention in Payment Services

BCB Resolution No. 584 amends BCB Resolution No. 142 to extend fraud prevention procedures and controls to virtual asset services. It introduces Article 2-B, which mandates a 24-hour retention period for virtual asset transfer orders exceeding US$10,000 or those triggering specific risk criteria, allowing institutions to reject or cease retention based on risk analysis. The resolution also requires daily fraud records and grants the Central Bank of Brazil authority to impose stricter retention periods or lower thresholds for non-compliant institutions. These measures apply to financial institutions, payment institutions, and virtual asset service providers operating within the Brazilian Payments System.

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

The Collegiate Board of the Central Bank of Brazil, in a session held on August 6, 2026, based on arts. 9, caput, items II, IX and X, of Law No. 12,865, of October 9, 2013, arts. 4 to 6 and 9 of Law No. 14,478, of December 21, 2022, and arts. 1 and 2 of Decree No. 11,563, of June 13, 2023,

R E S O L V E:

Art. 1 The summary of BCB Resolution No. 142, of September 23, 2021, published in the Official Gazette of the Union on September 24, 2021, shall be effective with the following changes:

"Provides for procedures and controls for the prevention of fraud in the provision of payment services and in the provision of virtual asset services."

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

Email me when BCB publishes something newOne email per publication, same day. Sign in below to keep reading.

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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