2025-09-26 | Resolução BCB 507Added
Resolution No. 507 approves the Pix Penalties Manual, establishing the procedural rules for investigating non-compliance with the Pix Regulation and the parameters for applying penalties, including warnings, fines, and exclusion. The manual defines specific fine ranges based on the severity of violations and the institution's total assets, applies weighting factors, and sets caps on total fines per process. It also outlines the electronic notification procedures, appeal rights, and payment obligations, including interest and late fees for non-compliance.
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Resolution No. 507
BCB RESOLUTION NO. 507,
OF SEPTEMBER 26, 2025
Approves the Pix Penalties Manual.
The Collegiate Board of the Central Bank of Brazil, in an extraordinary session held on September 26, 2025, based on Article 10, caput, item IV, of Law No. 4,595, of December 31, 1964, Article 10 of Law No. 10,214, of March 27, 2001, Articles 6, 7, 9, 10, 14, and 15 of Law No. 12,865, of October 9, 2013, Resolution No. 4,282, of November 4, 2013, Communication No. 32,927, of December 21, 2018, and Communication No. 34,085, of August 28, 2019,
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Amended 1 time · last 2026-09-18
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
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