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Brazil Central Bank

In: Fintech Regulation and Supervision Challenges within the Banking Industry

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  • Felix I. Lessambo

    (Fordham University)

Abstract

The Central Bank of Brazil regulates financial institutions, money, credit, payments, and exchanges, in accordance with guidelines issued by the Conselho Monetário Nacional (CMN). Oversight on compliance with regulations applicable to Fintech companies is conducted by the Central Bank of Brazil (CBB), the National Monetary Council (NMC), the Transferable Securities Council (TSC), the Federal Reserve Authority, and the National Data Protection Authority of Data (NDPA). The first regulation of Fintech companies in Brazil was enacted under Law 12,865, of 2013, which created the Brazilian Payment System (SPB) that comprises two Fintech categories: payment arrangement institutions and payment institutions.

Suggested Citation

  • Felix I. Lessambo, 2023. "Brazil Central Bank," Palgrave Macmillan Studies in Banking and Financial Institutions, in: Fintech Regulation and Supervision Challenges within the Banking Industry, chapter 0, pages 223-232, Palgrave Macmillan.
    • Handle: RePEc:pal:pmschp:978-3-031-25428-4_18
    DOI: 10.1007/978-3-031-25428-4_18
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