CMN Resolution No. 5,178 of September 26, 2024

CMN Resolution No. 5,178 amends Article 5 of CMN Resolution No. 4,968 by adding specific internal control requirements for financial institutions and other entities authorized by the Central Bank of Brazil. The amendments mandate periodic security tests for information and technology systems and require measures to ensure the provision of correct documents, data, and information in compliance with legal deadlines, including the implementation of an information quality verification process. This verification process must include specific quality tests. The resolution enters into force on January 1, 2025.

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RESOLUTION

CMN RESOLUTION NO. 5,178, OF SEPTEMBER 26, 2024

Amends
CMN Resolution No. 4,968, of November 25, 2021, which provides for the internal control systems of financial institutions and other institutions authorized to operate by the Central Bank of Brazil.

The Central Bank of Brazil, in accordance with Article 9 of Law No. 4,595, of December 31, 1964, makes it public that the National Monetary Council, in a session held on September 26, 2024, based on Articles 4, caput, item VIII, of the aforementioned Law, 20, § 1º, of Law No. 4,864, of November 29, 1965, 1º of Decree-Law No. 70, of November 21, 1966, 7º and 23, caput, item “a”, of Law No. 6,099, of September 12, 1974, 1º, caput, item II, of Law No. 10,194, of February 14, 2001, 1º, § 2º, of Provisional Measure No. 2,192-70, of August 24, 2001, and 1º, § 1º, of Complementary Law No. 130, of April 17, 2009,

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This document amends: CMN Resolution No. 4,968 — Governs Internal Control Systems of Financial Institutions and Other Entities Authorized by the Central Bank of Brazil

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