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6. Participants while in the program are subject matter to BCB regulatory demands. They incorporate institutions controlled from the BCB and other institutions that technically tumble outdoors the regulatory perimeter but come to be topic to sure regulatory demands and supervision (as discussed under) Should they be allowed to get involved in Pix. Even though Pix exercise is mostly completed via domestic and international financial institutions (about fifty seven % with the annual volume of transactions), payment establishments and fintech entities are usually not much behind (39 %), and the remainder is usually comprised of credit history unions (about 4 percent).
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The authorities also note ongoing improvements into the centralized databases of accounts and aliases to avoid the issue of dummy account generation and limit relevant fraud. PSPs presently get key info on consumer transactions, which consist of the date an account was opened, the historic volume of transactions carried by that account, in addition to fraud and rip-off warnings connected with the Pix alias and its operator. Heading forward, they can get supplemental facts with regards to the number of situations a certain user alias has long been flagged being a threat by other contributors and the quantity of accounts related to that alias.
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