Found 20 results in 968 milliseconds.
The Brazilian Senate has reviewed a Complementary Bill (PLP) that aims to regulate the sharing of customer data among financial sector entities.
regulation, Open Finance, compliance, financial services
Brazil has signed a decree which clarifies the roles the country’s central bank and securities regulator will have regarding cryptocurrencies.
Bitcoin, blockchain, cryptocurrency, regulation, CBDC, central bank
Italy-based fintech Nexi and MarTech company Jakala have founded the CVM Martech Lab, a customer value management centre for the financial services sector.
digital payments, ecommerce, research, payments
Brazil has announced its plans to launch a real-world suite of digital tests for its CBDC, focusing on protecting the privacy of financial data and transactions.
product launch, fraud prevention, cryptocurrency, digital currency, fraud management, CBDC
Luiz Henrique Didier Jr., CEO of Bexs, explains the key changes brought by the new Brazilian regulation approved by Congress and how these could affect the digital assets segment.
regulation, digital assets, Bexs, crypto, cryptocurrency, AML, KYC, money laundering, cryptocurrency exchange, crypto asset
New investment and payment players are appearing while some await approval of government regulation to gain clarity. Vinícius Vieira of Bexs Pay details this momentum shift.
cryptocurrency, CBDC
Bluebenx, a Brazil-based cryptocurrency investment platform, has suspended withdrawals for at least six months due to an alleged hack that made the company lose more than USD 31 million.
fraud management, fraud detection, AML, cryptocurrency, blockchain, financial crime
Profitus, a fund owned by the controlling partner of Itaú Unibanco, has invested USD 5 million in Digitra.com, a new crypto exchange.
crypto, digital assets, crypto asset, blockchain, funding, investment
Brazil’s taxation body, the Federal Revenue of Brazil (RFB), has passed a law that will require investors to pay personal income tax when they exchange one digital currency for another.
regulation, digital currency, cryptocurrency, transactions , crypto
Brazil-based fintech Cerc has set itself to raise USD 100 million from venture capital funds as it prepares for an IPO.
IPO, central bank, expansion, funding, fintech
India-based digital payments provider Infibeam has announced it looks to broaden its payment solutions portfolio by offering a no-hardware contactless mobile point of sale (POS).
Brazil-based startup Hashdex, a crypto asset investment manager, has raised BRL 135 million in its Series A round.
funding, cryptocurrency, blockchain, investment, cryptocurrency exchange
Phos, MasterCard, partnership, payments , SMEs, paymnet method
Visa, UAE, contactless payment, cards, Tap-to-Pay, merchants, wearable devices
Mobeewave, launch, Mobeewave Limitless, contactless payment solution, merchants, 3DS, authentication, authorisation, NFC, PIN, CVM, verification, chargeback, fraud
Brazilian financial regulators’ new PIER data-sharing blockchain has cost about USD 250,000 to build and it runs on the Quorum blockchain.
cloud computing, blockchain, Quorum, banking, invoicing, data registry, Brazil, PIER, data sharing
MasterCard, safety, security, payments , transactions , Middle East, Africa, contactless payments, cards, merchants, CVM, debit card, credit card
Ralf Germer and Alex Hoffmann, co-founders of PagBrasil, explain what stays behind the fintech boom in Brazil
PagBrasil, Brazil, fintech, Central Bank of Brazil, Cielo, Visa, Ralf Germer, Alex Hoffmann, P2P lending, cryptocurrency, Rede, acquiring market, Visa, MasterCard, crypto exchange, Direct Credit Institution, credit card, debit card
The Central Bank of Brazil (BCB) has announced it will exchange information with other regulators of the Brazilian Financial System (SFN) using blockchain tech.
Central Bank of Brazil, BCB, blockchain, regulators, banks, innovation, financial institutions
Mark Beresford, Edgar Dunn & Company: nexo aims to develop, promote and maintain open and universal next-generation card payment standards
online payments, expert opinion, Mark Beresford, Edgar Dunn & Company, card payments, nexo, payment standards, EMV, SEPA, retailers