RegAlert2021-03-25 | Resolução BCB 81Added
BCB Resolution No. 81 — Regulates Authorization Processes for Payment Institutions and Payment Services
BCB Resolution No. 81 establishes the authorization requirements and processes for payment institutions and other entities providing payment services in Brazil. It mandates specific criteria for control, capital, governance, and administrator qualifications, while defining the scope of activities requiring Central Bank approval. The resolution also outlines procedures for the approval, denial, and revocation of authorizations, including strict timelines for ceasing operations and returning user funds upon rejection.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
Resolution No. 81
BCB RESOLUTION
NO. 81, OF MARCH 25, 2021
Regulates the authorization processes related to the operation of payment institutions and the provision of payment services by other institutions authorized to operate by the Central Bank of Brazil.
The Collegiate Board of the Central Bank of Brazil, in a session held on March 25, 2021, based on the provisions of Arts. 6, §§ 1 and 4, and 9 of Law No. 12,865, of October 9, 2013, and considering the provisions of Resolution No. 4,282 of November 4, 2013,
Read the rest free, and get an email when BCB publishes again
Lineage: Amended
Timeline
Amended 1 time · last 2022-03-22
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