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Anti-Money Laundering Cryptocurrency Banking Digital Assets Gambling Lotteries Consumer Protection Sanctions Financial Oversight Banking Sector

Brazil Blocks Prediction Platforms and Bans Non‑Economic Event Derivatives

Officials say the move protects consumers by closing a loophole that let gambling-style bets pose as derivatives.

UK Sets Out Unified Payments Plan for Stablecoins and Tokenized Deposits

France’s Finance Minister Backs Euro Stablecoins, Urges Push on Tokenized Deposits

U.S. Eases CIBanco Restrictions to Allow Transfers Needed for Liquidation

Brazil’s Central Bank’s 8-Year Seal on Banco Master Files Draws TCU Review

Texas Judge Vacates FinCEN’s Real Estate Reporting Rule, Pausing Filings Nationwide

Mexico’s UIF and CNBV Seal Accord to Modernize Anti–Money‑Laundering Oversight

Treasury Report Seeks ‘Hold Law’ for Crypto, Acknowledges Legitimate Uses of Mixers

U.S. Proposes Cutting Off Swiss Bank MBaer From U.S. Financial System Over Illicit Finance Allegations

Argentina’s Household Credit Shifts: Non‑Bank Lending Jumps as Banks Tighten Mortgages

INSS Chief Details Flawed Banco Master Contracts in CPI Testimony

Brazil Moves to Put Investment Fund Oversight Under Central Bank

Ex–Brazil Central Banker Tony Volpon Unveils BRD, a Real-Pegged Yield-Sharing Stablecoin

Brazil Sets Dec. 10 Launch for Gov.br Betting Self-Exclusion

RBI Reaffirms SBI, HDFC Bank and ICICI Bank as D‑SIBs, Sets Extra CET1 Buffers

Canada’s Banks Roll Out $0 and Low-Fee Accounts Capped at $4 With More Transactions

Canada Passes Budget Putting Bank of Canada in Charge of Stablecoins, Expanding Open Banking

Brazil’s Central Bank Opens Consultation to Mandate Standardized ESG Disclosures

Vendor Breach Linked to FictorPay Hits Brazil Fintechs, Losses Approach R$40 Million

Senate Confirms Jonathan McKernan as Treasury Under Secretary for Domestic Finance