RegAlertOperational Resilience regulation in Brazil
Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 28 publications, summarized in English and updated same-day.
2026-06-12
Central Bank of Brazil Instruction Normative No. 744 of June 12, 2026
Brazil
BCB
2026-04-01
Central Bank of Brazil Normative Instruction No. 718 of April 1, 2026
Brazil
BCB
2025-09-05
Resolution BCB No. 498 – Regulates, within the National Financial System and the Brazilian Payment System, the requirements, procedures and conditions for the accreditation of Information Technology Service Provider – PSTI and provides other measures
Brazil
BCB
2025-05-30
BCB Resolution No. 477 of May 30, 2025, Amending BCB Resolution No. 265 of November 25, 2022, Regarding Risk Management, Capital Management, and Information Disclosure Policies for Type 3 Institutions in Segments 2, 3, or 4
Brazil
BCB
2024-12-20
Central Bank of Brazil Instruction Normative No. 573 — Establishes the Submission Date for the First Organized Recovery and Orderly Exit Plan (PRSO)
Brazil
BCB
2024-11-28
BCB Resolution No. 440 — Recovery and Resolution Planning for Payment Institutions and the Recovery and Organized Exit Plan (PRSO)
Brazil
BCB
2024-11-28
CMN Resolution No. 5,187 — Recovery and Resolution Planning Process for Financial Institutions
Brazil
BCB
2024-11-13
BCB Resolution No. 431 — Amends BCB Resolution No. 260 of November 22, 2022, regarding internal control systems of consortium administrators, payment institutions, securities brokerage firms, securities distribution companies, and foreign exchange brokerage societies
Brazil
BCB
2024-08-30
Normative Instruction BCB No. 508 of August 30, 2024: Establishes Procedures for Formal Homologation Tests in the Transactional Account Identifiers Directory (DICT), QR Code Validation, Payment Initiation Service Validation, Withdrawal Service Information Publication, and Automatic Pix Services
Brazil
BCB
2023-10-11
Circular Letter No. 1/2023/CVM/SMI
Brazil
CVM
2023-08-24
Resolution BCB No. 339 — Regulates the activity of bookkeeping of electronic invoices, the electronic bookkeeping system managed by an authorized entity, and the registration, centralized deposit and trading of these electronic credit titles
Brazil
BCB
2022-12-01
Central Bank Resolution No. 269 of December 1, 2022, Amending the Pix Payment Arrangement Regulation
Brazil
BCB
2021-11-25
CMN Resolution No. 4,968 — Governs Internal Control Systems of Financial Institutions and Other Entities Authorized by the Central Bank of Brazil
Brazil
BCB
2021-09-28
Central Bank Resolution No. 147 of September 28, 2021, Amending the Regulation Attached to Resolution BCB No. 1 Regarding the Pix Payment Arrangement
Brazil
BCB
2020-08-14
Joint Circular CVM/SIN/SPREV No. 4/2020
Brazil
CVM
2020-08-04
Circular Letter CVM/SMI 05/2020
Brazil
CVM
2020-06-23
Circular No. 4031 — Amends Circular No. 3,682 of November 4, 2013, to establish conditions for payment arrangements to integrate into the Brazilian Payments System (SPB) due to risks to the normal functioning of retail payment transactions
Brazil
BCB
2020-06-12
Circular No. 4027 — Establishes the Instant Payment System (SPI) and the Instant Payment Account (Conta PI) and approves their regulations
Brazil
BCB
2020-03-13
Circular Letter CVM/SMI 02/2020
Brazil
CVM
2020-01-30
Circular No. 3979 — Establishes and updates the operational risk database and requires remittance to the Central Bank of Brazil of information on operational risk events
Brazil
BCB
2017-11-01
Circular Letter No. 3843 — Clarifies Procedures Established by Circular No. 3,854 of October 26, 2017, Regarding the Implementation of Centralized Clearing and Settlement for Payment Arrangements Subject to This System
Brazil
BCB
2016-11-24
CMN Resolution No. 4538 — Establishes the Succession Policy for Administrators of Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil
Brazil
BCB
2016-06-30
Resolution CMN No. 4502 — Establishes Minimum Requirements for the Preparation and Execution of Recovery Plans by Financial Institutions
Brazil
BCB
2006-06-29
Resolution CMN No. 3380 — Provides for the implementation of an operational risk management structure
Brazil
BCB
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