Regulatory Alerts2026-05-19 | Resolução BCB 569BCB Resolution No. 569 - Amends Resolution BCB No. 343 Regarding Data Sharing on Fraud Indicators
The Central Bank of Brazil issued Resolution No. 569 to amend Resolution No. 343, expanding the scope of shared data and fraud indicators to include unauthorized betting operators under Law No. 14,790/2023. The regulation mandates that financial institutions implement specific compliance measures by October 30, 2026, for virtual asset services and by December 1, 2026, for payment services related to unauthorized betting. These changes ensure that institutions identify and report activities involving unauthorized betting operators as part of the broader fraud prevention framework.
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