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Brazil’s tax agency plans to revisit transaction reporting rules for fintechs, highlighting money laundering concerns. Previous regulations faced public backlash, delaying implementation. Ongoing links between organized crime and fintech activities …
Brazil Considers Reinstating Fintech Transaction Reporting Regulations Read More
Brazil’s tax authority is reconsidering the requirement for FinTechs to report transactions based on money laundering evidence. Previously postponed amid public backlash, concerns arise regarding organized crime. Despite the suspension, …
Brazil Considers Resuming FinTech Transaction Reporting Requirements Due to Money Laundering Concerns Read More
Brazil is reconsidering mandated reporting for fintech transactions amid money laundering concerns, as stated by tax revenue service head Robinson Barreirinhas. Previous regulations faced public opposition, prompting a suspension, but …
Brazil to Reassess Fintech Reporting Regulations Amid Money Laundering Issues Read More
Brazil is reconsidering regulations requiring fintechs to report transaction values due to money laundering concerns. Head of the tax revenue service, Robinson Barreirinhas, revealed that lesser-known payment institutions are suspected …
Brazil’s Tax Agency Considers New Rules for Fintech Reporting Amidst Money Laundering Concerns Read More