Brazil Central Bank

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 18 in Fintech Regulation and Supervision Challenges within the Banking Industry, 2023, pp 223-232 from Palgrave Macmillan

Abstract: 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.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-25428-4_18

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DOI: 10.1007/978-3-031-25428-4_18

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