BCB Fines Database | Banco Central do Brasil Enforcement Actions
Track Banco Central do Brasil (BCB) fines and enforcement actions from 2013-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Banco Central do Brasil
- Jurisdiction: Brazil
- Tracked period: 2013-2026
- Tracked actions: 15,028
- Latest tracked action: 2026-10-20
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| TOV CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS LTDA | 23 May 2018 | £27,726,845 | BCB penalty: Administrative fine | Notice |
| PIONEER PARTICIPACOES LTDA | 12 Jun 2017 | £12,248,253 | BCB penalty: Administrative fine | Notice |
| TALISMA IMPORTADORA E EXPORTADORA LTDA | 1 Dec 2014 | £4,215,099 | BCB penalty: Administrative fine | Notice |
| OZ CORRETORA DE CAMBIO S.A | 13 Dec 2016 | £2,856,662 | BCB penalty: Administrative fine | Notice |
| FERNANDO FRANCISCO BROCHADO HELLER | 23 May 2018 | £2,772,684 | BCB penalty: Administrative fine | Notice |
| TECHNO SYSTEM COMERCIO DE ELETRO-ELETRONICO LTDA | 5 Oct 2015 | £2,610,910 | BCB penalty: Administrative fine | Notice |
| SHERWOOD IMPORTACAO E EXPORTACAO LTDA | 1 Sep 2015 | £2,560,763 | BCB penalty: Administrative fine | Notice |
| IMAR, COMERCIO, IMPORTACAO E EXPORTACAO LTDA | 1 Sep 2015 | £2,506,868 | BCB penalty: Administrative fine | Notice |
| BRORIM NUNES MARMUND | 22 Aug 2017 | £2,485,856 | BCB penalty: Administrative fine | Notice |
| MESSIAS DA SILVA MARTINS | 19 Sep 2017 | £1,970,288 | BCB penalty: Administrative fine | Notice |
| R.D.F. TRADING, SERVICOS ADUANEIROS LTDA | 1 Sep 2015 | £1,527,897 | BCB penalty: Administrative fine | Notice |
| LUCIANO HIROMITSU HAYATA | 9 Nov 2021 | £1,499,274 | BCB penalty: Administrative fine | Notice |
| BANCO PAULISTA S.A. | 9 May 2023 | £1,365,371 | BCB penalty: Administrative fine | Notice |
| BANCO GENIAL S.A. | 12 Aug 2026 | £1,248,800 | BCB penalty: Administrative fine | Notice |
| DL PARTICIPACOES S/A | 28 Apr 2015 | £1,236,470 | BCB penalty: Administrative fine | Notice |
| JOAO MEDEIROS DA SILVA FILHO | 12 Jun 2017 | £1,224,825 | BCB penalty: Administrative fine | Notice |
| BANCO GENIAL S.A. | 12 Aug 2026 | £1,181,600 | BCB penalty: Administrative fine | Notice |
| BANCO TOPAZIO S.A. | 11 May 2026 | £1,181,600 | BCB penalty: Administrative fine | Notice |
| FREELA - COMERCIO, IMPORTACAO E EXPORTACAO DE ARTIGOS DO VESTUARIO LTDA. | 17 Mar 2014 | £1,143,328 | BCB penalty: Administrative fine | Notice |
| MACRO PARTICIPACOES S.A. | 13 Dec 2016 | £1,102,214 | BCB penalty: Administrative fine | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest BCB fine?
The largest BCB fine currently recorded by RegActions is £27,726,845, issued to TOV CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS LTDA on 23 May 2018 by the Banco Central do Brasil. This reflects amounts that have passed RegActions' amount-review gate; see the BCB fines database below for the complete, source-linked list.
How much has BCB fined in 2026?
RegActions records £5,449,644 in disclosed Banco Central do Brasil (BCB) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many BCB penalties were issued in 2026?
RegActions has recorded 500 disclosed Banco Central do Brasil (BCB) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a BCB fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Banco Central do Brasil notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.