{
Craig Robinson

People

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brazil considers reviving fintech transaction reporting to combat money laundering risks

Brazil's tax revenue service is considering reinstating a rule that requires fintechs to report transactions due to concerns over money laundering. Robinson Barreirinhas, the agency's head, noted that while they have tools to track financial activities, these are not currently utilized for fintechs. Proposed regulations faced public backlash, leading to their suspension and a delay in implementation.
Tech in Asia
BRA Craig Robinson
Regulatory & Legal, News Article
07:20 12.03.2025

brazil considers reviving fintech transaction reporting to combat money laundering risks

Brazil's tax revenue service is considering reinstating a rule that requires fintechs to report transactions due to concerns over money laundering. The head of the agency, Robinson Barreirinhas, noted that while they have tools to track financial activities, these are not currently utilized for fintechs. Proposed regulations faced public backlash, leading to delays in implementation.
Tech in Asia
United States Dollar Brazilian Real Apple Inc. BRA Craig Robinson
Regulatory & Legal, News Article
07:20 12.03.2025
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