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2 results for “Central Bank fines”

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.

Brazil’s Supreme Court Mediates R$6.6 Billion Rescue Loan to Avert State Bank Liquidation
PROMarkets• Aug 13

Brazil’s Supreme Court Mediates R$6.6 Billion Rescue Loan to Avert State Bank Liquidation

Brazil's STF is mediating a R$6.6 billion loan from the FGC to state-owned Banco de Brasília (BRB) amid a transparency crisis.