Latin America Gambling Hopefuls Face Payment Challenges
European gambling operators must be aware of the obstacles facing their digital transactions in the …
WhatsApp Payments Cut Down In Brazil
The Central Bank of Brazil has ordered Visa and Mastercard to cease processing fund transfers …
News In Brief - June 1-June 5
Australia’s faster payments scheme has proposed a consolidation to create a giant bank-owned payments system.
Brazil: Central Bank Reforms AML/CTF Regulatory Framework
On January 24, 2020, the Central Bank of Brazil (Banco Central do Brasil – Bacen) …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Brazil: Central Bank Updates Resolution on Cybersecurity and Cloud Services
On September 26, 2019, the central bank of Brazil (BCB) published Resolution no. 4.752, which amends …
Brazil: Central Bank Communication to Promote Financial Education
On September 12, 2019, the Central Bank of Brazil issued a press release on principles …
Brazil’s Attempts To Speed Open Banking Spark Liability Concerns
Banks in Brazil are wary of attempts by regulators to speed up the introduction of …
Consultation on Experimental Regulatory Environment - Regulatory 'Sandbox'
The Brazilian Securities Commission (CVM) has opened a public consultation to regulate the experimental regulatory …