Brazil: Central Bank Issues Optimised Time Stipulations for Applications
On January 23, 2018, the National Monetary Council, along with the central bank of Brazil, …
FATF Criticism Highlights A Carnival Of Change In Brazil
Despite legislative reforms and major enforcement operations, Brazil’s financial crime frameworks are still the subject …
Brazil Terror Financing Row Leaves Industry On Alert
Legal experts in Brazil have refuted accusations by financial crime watchdogs that the country’s terror …
FATF Reviewing Counter-Terror Guidelines Amid New Threats
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, is likely to amend …
Weekly News In Brief: November 20, 2015
Bitcoin Is A Go In Brazil, Experts Say
Bitcoin companies in Brazil have been given blessing to proceed by the country’s central bank, …
Regulator Tinkering Aids Kalixa Path To ‘Trillion Dollar’ Latin American Market
Kalixa has said regulatory fragmentation of emerging markets has prised open a space worth trillions …