BRZ News
Subscribe

Search

2 results for “Anti-Money Laundering”

New AML Rules Force Enhanced Due Diligence on Non-Resident Investors and Brazilian Fintechs
PROInvesting• Aug 17

New AML Rules Force Enhanced Due Diligence on Non-Resident Investors and Brazilian Fintechs

Brazil's securities regulator, CVM, implemented Resolution 245, increasing AML/ATF compliance for foreign investors and local financial institutions.

Brazil Central Bank Fines Banco Genial R$21.56 Million, Disqualifies CEO Over FX and Crypto Compliance Failures
Currencies• Aug 14

Brazil Central Bank Fines Banco Genial R$21.56 Million, Disqualifies CEO Over FX and Crypto Compliance Failures

Regulator hits major Brazilian bank and its CEO with heavy sanctions over severe anti-money laundering and foreign exchange violations linked to virtual asset transactions.