2025-09-26 | Resolução BCB 507

Added

Central Bank Resolution No. 507 Approving the Pix Penalties Manual

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.

Banco Central do Brasil logo

Brazil

Banco Central do Brasil

Scan of the document's first page
Share

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

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

Lineage: Amended

Law No. 12,865, of October 9, 2…2013Resolution CMN No. 4282 — Estab…2013Law No. 13,810, of March 8, 201…2019+3 moresee all below the graphResolution No. 177 dated 2021-1…not in RegAlertCentral Bank Resolution No.507 Approving the Pix Penalti…2025-09-26 · this documentBCB Resolution No. 587 of Septe…2026
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (8)

Timeline

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

More like this from BCB

BCB published 15 documents in the last 30 days. We email you each new one the day it's published.