brazilian-fintech-compliance

Comprehensive guide for Brazilian fintech compliance covering LGPD, BCB, PIX, Boleto, and security standards.

• LGPD data protection compliance
• BCB regulatory adherence
• PIX and Boleto payment standards
• financial security patterns
• audit and consent management
• fraud and transaction validation

• Lawfulness, fairness, and transparency in data processing
• End-to-end encryption for all transactions
• 24/7 availability with 99.9% uptime
• Real-time transaction processing and confirmation
• User consent and data subject rights implementation
• Strict transaction limits and fraud detection
• Role-based access control with audit logging
• 90-day encryption key rotation policy

1. 1.Implement LGPD principles in data collection and processing
2. 2.Follow BCB Circulars 4.015 and 4.842 for PIX and Open Banking
3. 3.Enforce transaction limits and validation rules for PIX
4. 4.Validate Boleto registration and payment details
5. 5.Apply encryption and access controls in architecture
6. 6.Establish audit trails and user consent mechanisms