A product by Paiva Gomes Advogados

Clav
Regulatory frameworksBCB Resolution 520/2025

Art. 88: SPSAVs already in operation

Transition rules for providers that were operating before the resolution: the authorization request, proof of compliance with the rules in force and ongoing reporting to the Banco Central until the end of Phase 1.

Controls
3
Requirements
7
Evidences
24

Controls in this framework

ControlRequirementsEvidences
1.Authorization request and the adjustment period regime (Art. 88, I)17
2.Proof of compliance with the rules in force in the request (Art. 88, II, a to e)516
3.Ongoing reporting to the Banco Central until the end of Phase 1 (Art. 88, III)11

Work on this framework in Clav

Request access and we set up the framework for your organization, with owners, deadlines and evidence review.