Regulatory frameworksBCB Resolution 520/2025
Authorized institutions under Resolution 520
For banks, DTVMs and CTVMs already authorized by the Banco Central that will provide virtual asset services. Leaves out the incorporation and service governance controls that don't apply to them.
- Controls
- 10
- Requirements
- 35
- Evidences
- 104
Controls in this framework
| Control | Requirements | Evidences |
|---|---|---|
| 1.General obligations (Arts. 25 to 31) | 2 | 7 |
| 2.Contracting of relevant services (Arts. 32 to 42) | 3 | 10 |
| 3.Control and monitoring of operations (Arts. 44 to 47) | 7 | 21 |
| 4.Security measures and procedures (Arts. 48 to 51) | 4 | 8 |
| 5.Information about the provider and customer rights and obligations (Arts. 52 to 57) | 3 | 8 |
| 6.Suitability and communication channels (Arts. 58 to 60) | 2 | 7 |
| 7.Virtual asset intermediation (Arts. 64 to 72 and Annex) | 6 | 16 |
| 8.Virtual asset custody (Arts. 73 to 84) | 3 | 14 |
| 9.Conflict mitigation (Art. 85) | 3 | 9 |
| 10.Prohibited practices (Arts. 90 and 91) | 2 | 4 |
Work on this framework in Clav
Request access and we set up the framework for your organization, with owners, deadlines and evidence review.