RegAlert2021-09-30 | Resolução CMN 4952Added
Resolution CMN No. 4952 — Provides for the operation of clearing and settlement chambers and service providers within the Brazilian Payment System
The resolution subjects clearing and settlement chambers and service providers operating any settlement system that is part of the Brazilian Payment System to its rules, defining key terms such as direct and indirect participants. The Central Bank of Brazil must regulate, supervise and authorize the operation of settlement systems, publish the list of authorized systems, operate exclusively real‑time gross settlement systems, and set electronic communication standards, while the Securities Commission must regulate, authorize and supervise chambers and service providers for securities operations, including prior approval of securities‑lending service rules. The resolution also permits chambers and service providers to offer securities‑lending services subject to written authorization from securities owners and intermediation by a broker or distributor, repeals Resolutions No. 2,882/2001 and No. 3,539/2008, and becomes effective on 3 January 2022.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
Resolution CMN No. 4,952
Resolution CMN No. 4,952, of 30 September 2021
Provides for the operation of clearing and settlement chambers and service providers within the Brazilian Payment System.
The Central Bank of Brazil, pursuant to art. 9 of Law No. 4,595 of 31 December 1964, makes public that the National Monetary Council, in a session held on 30 September 2021, taking into account the provisions of arts. 4, item VIII, and 11, item VII, of the said Law, of arts. 3, items I, III, IV and § 1, and 15, item VII and §§ 2 and 3, of Law No. 6,385 of 7 December 1976, and of Law No. 10,214 of 27 March 2001,
Read the rest free, and get an email when BCB publishes again
Lineage: In force
Show all related documents (14)
- Supersedes
- CMN Resolution No. 2882 — Regulates the payments system and the clearing and settlement service providers that integrate it2001Resolution No. 3539 dated 2008-02-28not in RegAlert
- Issued under
- Law No. 10,214, of March 27, 2001 – Operation of Clearing and Settlement Chambers and Service Providers in the Brazilian Payment System2001Law No. 4595 dated 1964-12-31not in RegAlertLaw No. 6385 dated 1976-12-07not in RegAlert
- Basis for
- Central Bank Resolution No. 554 Amending the Regulations for the Instant Payment System (SPI) and Instant Payment Account (Conta PI)2026BCB Resolution No. 515 — Amends Resolution BCB No. 443 of December 12, 2024, regarding the dynamic collection slip payment arrangement2025BCB Resolution No. 497 — Amends BCB Resolution No. 256 of November 1, 2022, which regulates Electronic Available Transfer – TED2025BCB Resolution No. 304 — Approves the Regulation Governing Settlement Systems, Financial Asset Registration and Centralized Deposit Activities, and Liens on Financial Assets within the Brazilian Payments System2023BCB Resolution No. 300 — Amends Resolution BCB No. 237 to regulate remuneration of the Electronic Currency Correspondent Account (CCME) balance for payment institutions2023Resolution BCB No. 256 — Regulates the Available Electronic Transfer (TED)2022
- Referred to by
- BCB Resolution No. 585 — Standard Format for Identifying Bank Accounts in Brazil for International Fund Transfers (IBAN Format) and Regulation of Its Use2026
Timeline
This document supersedes: CMN Resolution No. 2882 — Regulates the payments system and the clearing and settlement service providers that integrate 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