Skip to main content
Image coming soon

Brazil Open Finance Evidence & Implementation Kit

$249.00
Adding to cart… The item has been added
Brazil Open Finance · Joint Resolution No. 1/2020 · Evidence & Implementation Kit
Participate in Brazil Open Finance, without decoding the consent model and API standards yourself.
Every Open Finance obligation handed to you as an adopt-ready control, from participation and the consent model through the API standards and the participant directory to payment initiation and governance, with the evidence the Banco Central do Brasil examines.
Participation-ready in a weekend, not a quarter.

Here is the honest situation. Brazil Open Finance lets customers share their financial data and initiate payments across institutions, and it is a demanding regime supervised by the Banco Central do Brasil. It requires the right authorisation, a granular and time-limited consent model with a management dashboard, standardised and secure APIs conforming to the ecosystem specifications, integration with the participant directory and certificates, payment initiation strictly on customer instruction, and adherence to the Open Finance Brasil conventions. Building that and evidencing it is real work, and a participant whose consent model or API conformance falls short is exactly where participants fall short.

This Kit removes the guesswork. It is every Open Finance obligation written as an adopt-ready control you personalize in a weekend, with the evidence the Banco Central do Brasil examines.

What you get, the moment you buy

32
Obligations as adopt-ready controls. Every Open Finance obligation, from participation and the consent model through the API standards, the participant directory, payment initiation and governance, written so you personalize and apply it.
32
Evidence-they-examine checklists. For each control, exactly what the Banco Central do Brasil examines, plus where participants fall short, so you close the gap first.
1
Open Finance Control Matrix, pre-built. Every obligation in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each obligation and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the Brazil Open Finance regime (Joint Resolution No. 1 of 2020 and its implementing instructions), with the participation and phases, the consent model, the API and security standards, the participant directory, payment initiation and the governance structure called out. Editable Word and Excel files.

Granular, time-limited consent is the heart of the regime
Brazil Open Finance runs on a consent model that is granular, purpose-specific and time-limited, with a dashboard where customers view and revoke, and a redirect where they authenticate at the data holder. A weak or bundled consent breaks the whole trust model. This Kit builds the consent journey and the revocation controls with the evidence the Banco Central asks for.

What one control looks like

This is participation status and the data phases, where Open Finance compliance begins. All 32 are built to this depth.

BROF-1 Determine your participation status PARTICIPATION
Put this control in place

Determine and document whether [your institution name] is a mandatory participant in Open Finance, such as a larger bank or payment institution meeting the size criteria, or a voluntary participant, and record the transmitting and receiving roles the institution takes, so the applicable obligations, deadlines and data scope are established before any customer data is shared.

Regulatory note.

Mandatory participation follows the segmentation and size criteria set by the Banco Central do Brasil.

Evidence the Banco Central do Brasil examines
  • A participation determination memo referencing the Banco Central criteria
  • The register of Open Finance roles the institution holds
  • Board or executive approval of the participation scope
Common finding they raise: Institutions assume voluntary status without checking the mandatory participation thresholds.

Why this is not another template pack

  • The evidence is the point. A consent or an API you cannot evidence is a supervisory finding. This tells you what the Banco Central examines and where participants fall short, for every obligation.
  • Consent, APIs and payment initiation built in. The granular consent model, the standardised secure APIs and the payment initiation controls are written into the controls, the substance the regime requires.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. Open Finance sits alongside the LGPD and the Pix payment system, so this work feeds your wider Brazilian data and payments compliance.

Who buys this

Banks, payment institutions and fintechs participating in Brazil Open Finance, and the compliance, security and product leads who own it. Whether it is a first phase or a new functionality, you save weeks and walk in with the consent, APIs and evidence structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 32 obligations
✓  A completed Open Finance control matrix
✓  The evidence the Banco Central do Brasil examines
✓  Your consent model and API conformance in place
✓  A readiness percentage and a fix list
✓  The common participation gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Is this legal advice? No. It is an implementation toolkit grounded in the regime. For a specific matter consult Brazilian counsel; this gets your controls and evidence in order fast.

Does it cover the consent model? Yes. The granular, time-limited consent, the dashboard and the revocation are their own control group, because they anchor the regime.

Does it cover payment initiation? Yes. Initiating payments on customer instruction, the journey and the liability rules are built as controls.

What if it is not for me? A 30-day money-back guarantee.

Do not participate with a bundled or unevidenced consent model.
Every Open Finance obligation is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be participation-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

!