Regulatory AlertsFraud regulation in Brazil
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 8 publications, summarized in English and updated same-day.
2026-07-01
Normative Instruction BCB No. 752 — Publishes Version 8.4 of the Operational Manual of the Transactional Account Identifiers Directory (DICT)
Brazil
BCB
2026-06-25
CMN Resolution No. 5320 - Provisions on the Blocking of Accounts and Impediment of Financial Transactions for Individuals and Legal Entities Operating Fixed-Odds Betting Lotteries Without Authorization
Brazil
BCB
2026-06-09
Operational Manual of the Transactional Account Identifiers Directory (DICT) - Version 8.3
Brazil
BCB
2026-05-29
Central Bank of Brazil Normative Instruction No. 739 of May 29, 2026
Brazil
BCB
2026-05-19
BCB Resolution No. 569 - Amends Resolution BCB No. 343 Regarding Data Sharing on Fraud Indicators
Brazil
BCB
2026-04-13
Operational Manual of the Transactional Account Identifiers Directory (DICT) - Version 8.3
Brazil
BCB
2023-05-23
Joint Resolution No. 6 — Requirements for Sharing Data and Information on Fraud Indicators by Financial Institutions
Brazil
BCB
2014-10-25
CVM Instruction No. 333 of April 6, 2000
Brazil
CVM