Resolution BCB No. 155 — Sets out principles and procedures to be adopted in the relationship with customers and users of products and services by consortium administrators, payment institutions, securities broker societies, securities distributor societies, foreign‑exchange broker societies and virtual‑asset service providers authorized to operate by the Central Bank of Brazil

The resolution expands the scope of the relationship‑management rules to consortium administrators, payment institutions, securities broker societies, securities distributor societies, foreign‑exchange broker societies and virtual‑asset service providers, requiring them to adopt an institutional policy on customer and user relationships approved by their board or management, periodically evaluated, with defined roles, training programmes, internal dissemination and a five‑year archive of related data. It obliges each institution to designate a director responsible for compliance, revokes specific prior provisions, and sets the resolution’s entry into force on 1 March 2022, with consortium administrators subject to additional provisions from 1 October 2022 and payment institutions from 1 March 2022 for article 4 and 1 October 2022 for the remaining articles.

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

RESOLUTION BCB No. 155, OF 14 OCTOBER 2021

Sets out principles and procedures to be adopted in the relationship with customers and users of products and services by consortium administrators and payment institutions authorized to operate by the Central Bank of Brazil.

Sets out principles and procedures to be adopted in the relationship with customers and users of products and services by consortium administrators, payment institutions, securities broker societies, securities distributor societies and foreign‑exchange broker societies authorized to operate by the Central Bank of Brazil. (Amended, effective 1 March 2024, by Resolution BCB No. 368, of 25/1/2024.)

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

Email me when BCB publishes something newOne email per publication, same day. Sign in below to keep reading.

Lineage: Amended

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 2 times · last 2026-03-03

2026-03-03BCBBCB Resolution No. 552 of March 3, 2026amends
2022-01-25BCBBCB Resolution No. 182 — Amends the Effective Date of BCB Resolution No. 155 of October 14, 2021amends

This document amends: BCB Resolution No. 80 — Regulation of Payment Institutions

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