RegAlert2021-02-12 | Resolução BCB 72Added
BCB Resolution No. 72 of February 12, 2021
This resolution amends Circular No. 3,952 of June 27, 2019, by introducing new homologatory testing requirements for accredited institutions and registrant entities involved in payment arrangement receivables registration. It mandates that accredited institutions which previously used registrant entities deemed unfit as of February 1, 2021, must successfully complete new tests with at least one entity considered fit. The regulation establishes penalties, including provisional suspension of activities, for non-compliance with these testing stages and sets the effective date for most provisions to June 7, 2021.
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BCB RESOLUTION NO.
72, OF FEBRUARY 12, 2021
Amends Circular No. 3,952, of June 27, 2019, disposing on the carrying out of new stages of homologatory tests by accredited institutions and registrant entities and extending the date for entry into force of said Circular.
The Collegiate Board of the Central Bank of Brazil, in an extraordinary session held on February 11, 2021, based on arts. 9 of Law No. 4,595, of December 31, 1964, 28, paragraph II, of Law No. 12,810, of May 15, 2013, 9, paragraphs I and X, of Law No. 12,865, of October 9, 2013, and 8 of Resolution No. 4,734, of June 27 2019, and having in view the provision of art. 2, paragraph II, letter "b", of Resolution No. 4,593, of August 28, 2017,
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Show all related documents (6)
- Amends
- Circular No. 3952 dated 2019-06-27not in RegAlert
- Issued under
- Resolution CMN No. 4734 — Establishes Conditions and Procedures for Discounting Receivables of Payment Arrangements in the Brazilian Payment System Based on Postpaid Accounts and Demand Deposit Accounts, and Credit Operations Secured by Such Receivables2019Resolution CMN No. 4593 — Provides for the registration and centralized deposit of financial assets and securities by financial institutions and other entities authorized to operate by the Central Bank of Brazil, as well as the provision of financial‑asset custody services2017Law No. 12,865, of October 9, 2013 — payment arrangements and payment institutions that are part of the Brazilian Payment System2013Law No. 12810 dated 2013-05-15not in RegAlertLaw No. 4595 dated 1964-12-31not in RegAlert
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