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Brazil’s tax authority plans to reassess transaction reporting rules for fintechs due to money laundering concerns. Previous proposed regulations were suspended due to public opposition. Tax agency head Robinson Barreirinhas …
Brazil Considers Reviving Fintech Transaction Reporting Regulations Read More
Brazil is reconsidering requiring FinTechs to report transaction values due to money laundering concerns highlighted by tax service head Robinson Barreirinhas. A previously suspended rule may be revisited amid evidence …
Brazil’s Tax Authority May Reassess FinTech Reporting Requirements Amid Money Laundering Concerns Read More
Brazil plans to reconsider requiring fintechs to report transaction data due to money laundering concerns, as expressed by Robinson Barreirinhas at a Senate hearing. Previous rules mandated reporting using the …
Brazil Aims to Revisit Fintech Reporting Regulations Following Money Laundering Alerts Read More
Brazil is reconsidering reporting regulations for fintech companies due to money laundering concerns. The head of the tax revenue service highlighted that lesser-known payment institutions may facilitate illicit transactions. Plans …
Brazil Reassesses Fintech Reporting Regulations Amid Money Laundering Concerns Read More