Our Partner Tiago Severo Gomes has provided a precise and technical analysis of what lies behind the data leak and fraud episodes, and of the practical lessons the financial market needs to absorb now.
In the article, he highlights:
- How the design of the SPB and Pix ensures secure settlement, and where the risks really lie.
- Why Public Consultation 108/2024, on Bank-as-a-Service, is the next regulatory watershed.
- What distinguishes institutions that withstand crises from those that collapse: BCP as a culture, not as a project.
Essential reading for those working with financial institutions, fintechs, BaaS, regulation, compliance and fraud prevention.
