Financial Crime Financial Crime

Brazil’s Central Bank, National Monetary Council to regulate data sharing by financial institutions on fraud evidence

By Paula Mariane
  • 23 May 2023 22:24
  • 23 May 2023 22:24
Financial institutions authorized to operate by the Central Bank of Brazil, or BC, will have to share data and information about fraud with units within the central bank, according to a resolution announced today.
The joint resolution between the Central Bank and the National Monetary Council (CMN) will take effect

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Paula Mariane

Correspondent, Latin America


Paula is a journalist and photographer from Brazil with more than 10 years of experience in covering social, political and international affairs. Before joining MLex, she worked at CNN Brasil and Al Jazeera as a writer and producer. TEDx speaker and author of the book “Bonds of Honor,” Paula is the first civilian to produce a long-term photographic series of the Brazilian Army.

Discover MLex

Stay on top of global regulatory developments

Latest News