The Central Bank of Brazil expands fraud data-sharing obligations to include unauthorized betting operators.
The Central Bank of Brazil has extended the fraud data-sharing requirements of supervised financial and payment institutions to cover information related to unauthorized betting operators. This expansion comes through BCB Resolution No. 569, which was approved by the Board of Directors on May 19. The new measure modifies BCB Resolution No. 343 dated October 4, 2023, which outlines the protocols for facilitating the exchange of data and information...
