on Aug 5, 2018Resolution 2025 of the Central Bank of Brazil is a regulation that changes and consolidates the rules regarding the opening, maintenance and movement of financial accounts. In order to open a financial account, a complete identification of the owner is mandatory and achieved by completing an application containing information. The maintenance of this application and other procedures for moving the financial accounts in an up-to-date manner are the responsibility of the financial institution. The RSA Archer content library includes the main articles of Resolution 2.025.
Languages
This content is available in Portuguese only.
Mappings
Control standard mappings are not available for this authoritative source.
Content Source
The source of this content comes from the Banco Central Do Brasil website.
Licensing Restrictions
The BACEN 2025 Authoritative Source is available with the use of the RSA Archer Policy Program Management, RSA Archer Controls Monitoring Program Management, and/or RSA Archer Authorization and Assessment use cases. No additional license is required.
For More Information
To learn more about the BACEN 2025 Authoritative Source Content:
- Review the RSA Archer Content Import Tip Sheet for instructions on how to import content; and
- Download the BACEN 2025 Authoritative Source Content Package.
For Additional Support
To learn more about this content, please contact your Account Rep for additional details. To obtain this content or for technical support questions, please open a support case or contact RSA Archer at archersupport@rsa.com for more information.