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The authorities also Be aware ongoing enhancements on the centralized database of accounts and aliases to stop the issue of dummy account creation and lower linked fraud. PSPs now attain vital information on user transactions, which include the day an account was opened, the historical volume of transactions carried by that account, as well as fraud and fraud warnings relevant to the Pix alias and its operator. Heading ahead, they can get added details relating to the number of situations a specific user alias has actually been flagged for a threat by other participants and the volume of accounts linked to that alias.
Regular money laws. As noted before, the Pix payment process fostered important progress inside the assets of some payment establishments, which subsequently recognized banking subsidiaries. A problem that occurred within the outset was the regulatory money requirement of each and every economic conglomerate was setup on the belief that a financial institution might be its apex institution.
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