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 …
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 …
Brazil: Central Bank Publishes Resolution to Stimulate Competition in Payment Services
On April 4, 2018 the National Monetary Council approved and published Resolution no. 4.649/18, proposed …
Brazil: Central Bank Launches Financial and Technology Innovation Lab
On May 9, 2018, Banco Central do Brasil (BCB), the central bank of Brazil, in …
Brazil Drops Data Localisation Requirement From Cybersecurity Reforms
Brazil’s central bank has issued wide-ranging cybersecurity rules for payment firms, abandoning plans to restrict …
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 …