brazilian-fintech-compliance

Name: brazilian-fintech-compliance
Author: GrupoUS

Comprehensive Brazilian financial regulatory compliance guide. Use when implementing LGPD data protection, BCB regulations, PIX/Boleto standards, or financial security patterns for Brazilian market applications.

TL;DR

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

What Is It

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

Key Features

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

How to Use

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

Guardrails & Gotchas

MUST follow BCB Circular No 4.015 for PIX implementation
FORBIDDEN: process data without explicit legal basis
MUST maintain transaction logs for 5 years minimum
MUST ensure 99.9% uptime and 24/7 availability
MUST implement real-time fraud detection and reversal within 24 hours

GitHub Stats

Author

@GrupoUS

Repository

GrupoUS/aegiswallet

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