Tiago Severo to Valor Econômico: Central Bank requires institutions to reject payments to accounts suspected of fraud
The measure, which is already in effect and applies to any payment instrument, marks another step by the regulator in strengthening the integrity and security of the payment system.
The measure, which is already in effect and applies to any payment instrument, marks another step by the regulator in strengthening the integrity and security of the payment system.
For financial and payment institutions, the rule imposes new monitoring and immediate response duties, increasing regulatory liability risks in the event of operational failures.
PSNA continues to closely monitor regulatory changes and their impacts on the financial and technology sectors.
