2024-10-31 | Resolução CMN 5182

Added

CMN Resolution No. 5,182 of October 31, 2024

This resolution amends CMN Resolution No. 4,860/2020 by restricting the mandatory establishment of ombudsman components to financial institutions serving natural persons (including individual entrepreneurs) or micro and small enterprises, while exempting commercial banks under stock exchange control that act exclusively as central liquidators and custodians. It permits credit cooperatives to share ombudsman services with central cooperatives, federations, or confederations, and mandates that evaluation data be stored electronically for five years. The regulation enters into force on November 1, 2024, and revokes specific provisions of the previously amended Article 18.

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CMN Resolution No. 4,860 — Esta…2020CMN Resolution No. 5,182 ofOctober 31, 20242024-10-31 · this documentInstruction Normative BCB No. 5…2024
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