RegAlert2025-05-26 | Resolução CMN 5218Added
CMN Resolution No. 5218 — Amends Resolution No. 4,753 of September 26, 2019, regarding the opening, maintenance, and closure of deposit accounts
The Central Bank of Brazil requires financial institutions to consult the system established by BCB Resolution No. 475 of May 26, 2025, prior to opening deposit or savings accounts or altering account holders or their representatives. If an institution proceeds with an account opening or alteration despite a contrary request registered in the system, it must document and justify the decision, which is permitted only in exceptional situations where the account holder or representative is unable to remove the request. Institutions must retain documentation proving the consultation and any exceptional decisions for at least ten years for inspection by the Central Bank of Brazil. These amendments to Resolution No. 4,753 of September 26, 2019, enter into force on December 1, 2025.
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CMN RESOLUTION NO. 5,218, OF MAY 26, 2025
Amends
Resolution No. 4,753, of September 26, 2019, which provides for the opening, maintenance, and closure of deposit accounts.
The Central Bank of Brazil, in accordance with Art. 9 of Law No. 4,595, of December 31, 1964, makes it public that the National Monetary Council, in a session held on May 22, 2025, based on Art. 4, caput, item VIII, of the aforementioned Law,
RESOLVES:
Art. 1 The Resolution No. 4,753, of September 26, 2019, published in the Official Gazette of the Union on September 30, 2019, shall be enforced with the following alterations:
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Lineage: In force
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