Regulatory frameworksBCB Resolution 520/2025
SPSAV: authorization under Resolution 520
For virtual asset service providers applying for authorization. Covers incorporation and governance, relevant service contracts, operations monitoring, security, intermediation, custody, conflicts of interest and prohibited practices.
- Controls
- 13
- Requirements
- 53
- Evidences
- 165
Controls in this framework
| Control | Requirements | Evidences |
|---|---|---|
| 1.General provisions, scope, modalities and activities (Arts. 1 to 10) | 4 | 17 |
| 2.Incorporation, corporate name and governance (Arts. 11 to 18) | 2 | 7 |
| 3.General obligations (Arts. 25 to 31) | 2 | 7 |
| 4.Contracting of relevant services (Arts. 32 to 42) | 3 | 10 |
| 5.Governance in service provision | 12 | 37 |
| 6.Control and monitoring of operations (Arts. 44 to 47) | 7 | 21 |
| 7.Security measures and procedures (Arts. 48 to 51) | 4 | 8 |
| 8.Information about the provider and customer rights and obligations (Arts. 52 to 57) | 3 | 8 |
| 9.Suitability and communication channels (Arts. 58 to 60) | 2 | 7 |
| 10.Virtual asset intermediation (Arts. 64 to 72 and Annex) | 6 | 16 |
| 11.Virtual asset custody (Arts. 73 to 84) | 3 | 14 |
| 12.Conflict mitigation (Art. 85) | 3 | 9 |
| 13.Prohibited practices (Arts. 90 and 91) | 2 | 4 |
Work on this framework in Clav
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