2022-11-01 | Resolução BCB 256

Added

Resolution BCB No. 256 — Regulates the Available Electronic Transfer (TED)

Resolution BCB No. 256 regulates the Available Electronic Transfer (TED) by defining it as an interbank fund transfer order and establishing that institutions holding Reserve Bank or Settlement Accounts may choose the settlement system, except for transfers involving the institution's own funds, capital market applications, amounts equal to or exceeding BRL 1,000,000, or government tax remittances, which must use the Reserve Transfer System (STR). The resolution mandates that transferred funds be credited to the beneficiary within 60 minutes of interbank settlement and requires specific identification data for both sender and recipient. It also imposes security obligations on institutions and IT service providers, including a restriction on providers connecting via IT Service Providers for client transfers of BRL 15,000 or more unless specific security assurances are met, and revokes several prior circulars.

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. 10,214, of March 27, 20…2001Resolution CMN No. 4952 — Provi…2021Circular No. 3115 dated 2002-04…not in RegAlertCircular No. 3335 dated 2006-12…not in RegAlertCircular No. 3439 dated 2009-03…not in RegAlertCircular No. 3534 dated 2011-05…not in RegAlertCircular No. 3552 dated 2011-07…not in RegAlertCircular No. 3710 dated 2014-07…not in RegAlertResolution BCB No. 256 —Regulates the Available Elect…2022-11-01 · this documentResolution BCB No. 297 — Regula…2023BCB Resolution No. 497 — Amends…2025BCB Normative Instruction No. 6…2025
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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.

Topics