Banco Central do Brasil 2025 Authoritative Source Content

Document created by Susan Read-Miller Employee on Aug 5, 2018Last modified by Susan Read-Miller Employee on Aug 31, 2018
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Resolution 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.

 

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To learn more about the BACEN 2025 Authoritative Source Content:

 

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