Brazil · Regulatory regime

Resolution BCB 584

Resolução BCB nº 584 (Banco Central do Brasil) — fraud prevention for virtual-asset transfers

Status

Scheduled to apply

Scheduled to apply from 1 January 2027

Next: 1 Jan 2027 · in 69 days
Brazil's 24-hour precautionary hold on large virtual-asset transfers abroad takes effect

Instrument: Banco Central do Brasil resolution
Dated milestones: 1 (1 upcoming)
Tracked banks: None yet
Verified items: 1

What it is Fact

In the words of the official source, quoted verbatim. Quotes are string-matched against the live page before every deploy.

“O Banco Central (BC) aprovou um novo conjunto de medidas para fortalecer a prevenção de fraudes em operações com ativos virtuais no Brasil.”

TranslationThe Central Bank (BC) approved a new set of measures to strengthen fraud prevention in virtual-asset operations in Brazil.

— Banco Central do Brasil (published by Ministério da Fazenda)

Status is derived from the dated milestones below (a “regime in force / rules take effect” date in the past means in force). Not legal advice.

Key dates

Each date is quoted from the official text. Deadline radar · add to calendar (ICS)

1 January 2027 · in 69 days
Brazil's 24-hour precautionary hold on large virtual-asset transfers abroad takes effect
“As novas regras entram em vigor em 1º de janeiro de 2027”
Rules take effect · Banco Central do Brasil (opens source in new tab) · our item

Banks and initiatives

Tracked bank initiatives that cite this regime or are linked to its verified items. Three separate statuses: regulatory · technical · commercial.

No tracked bank initiative linked to this regime yet — not yet reviewed.

Verified news on Resolution BCB 584

Regulation & supervision
Brazil central bank requires 24-hour precautionary hold on large virtual-asset transfers abroad
17 Aug 2026 · Banco Central do Brasil (published by Ministério da Fazenda)

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57 quote-verified items · 58 bank initiatives tracked · 16 jurisdictions

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