Central Bank Announces Security Measures and Restrictions Pix and Ted to R$ 15 Thousand for Non-Licensing Institutions
6 Articles
6 Articles
Following police operations against money laundering organized by fintechs, the Central Bank (BC) decided to implement measures from this Saturday (5) to protect the National Financial System (SFN), such as the limitation in R$ 15 thousand for transfers via Pix and TED made by some types of institutions. The limitation enters into force immediately and reaches non-authorised payment institutions by the NCB and companies connected to the National…
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Measures against attacks include limits for TED and Pix in unauthorized institutions and stricter standards for the integration of a financial system
The Central Bank announced this Saturday an open package of measures in the regulation of the financial system to close infringements which are being exploited by criminals. For non-authorised payment institutions (IPs) and those connected to the National Financial System Network via Information Technology Services Providers (PSTI), or third parties, the value of TED and Pix per transaction is limited to R$ 15 000.
The Central Bank announced this Saturday (5) the creation of a roof for transactions via Pix to avoid money laundering by organised crime. For unauthorized payment institutions and those connected to the National Financial System Network via PSTI (Information Technology Service Providers) the value of TED and Pix is limited to R$ 15 thousand.
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