Brazil’s Fintech Scenario and Report: Untapped, Unexplored and With Profitable Opportunities
Nobiletec, the multi-national consultancy, has published this report on the current fintech scenario and forecasts …
Brazil: To Bitcoin or Not to Bitcoin?
Santander has published this research paper which includes the main highlights of a meeting between …
Brazil: New Reporting Rules for Cash Withdrawals and Prepaid Cards
Banco Central do Brasil, the central bank of Brazil, has issued Circular No. 3.839/2017, which …
Brazil: Central Bank Issues Distributed Ledger Technical Research
On August 31, 2017 Banco Central do Brasil, the central bank of Brazil, published a …
Argentine Banks to Implement New Payment Systems
The Central Bank of Argentina has announced that banks must implement new payment systems via …
Brazil: Financial Intelligence Unit Publishes Resolution Regarding PEPs' Supervision
On January 7, 2018, the Brazilian financial intelligence unit, COAF, published Resolution No. 29/2017, which …
Argentina: 'Alias CBU' Instead of PIN for Payments and Transfers
The Central Bank of Argentina has announced the development of new functionality to provide bank …
Brazil: Central Bank Publishes Three Circulars and Three Public Consultations on Payment Schemes and Institutions
On March 26, 2018, the Central Bank of Brazil published three circulars and three separate …