Skip to main content
Black Friday Sale - Get 40% off Vantage
Published loading...Updated

New Rules Require Fintechs and Payment Institutions to Take Action Against Fraudulent Accounts and Money Laundering.

Summary by Globo
Regulations from the Central Bank of Brazil (BACEN) and the National Monetary Council (CMN) expand the power of institutions to identify and eliminate suspicious accounts; Changes promote responsible innovation and consolidate the role of technology in financial security.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.Cross Cancel Icon

1 Articles

Regulations from the Central Bank of Brazil (BACEN) and the National Monetary Council (CMN) expand the power of institutions to identify and eliminate suspicious accounts; Changes promote responsible innovation and consolidate the role of technology in financial security.

·Brazil
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

Globo broke the news in Brazil on Tuesday, November 25, 2025.
Too Big Arrow Icon
Sources are mostly out of (0)
News
Feed Dots Icon
For You
Search Icon
Search
Blindspot LogoBlindspotLocal