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BACEN plans transaction monitoring to identify unlicensed betting platforms

By The Weekly Edge desk ·

Summary

Brazil’s BACEN plans to trace financial transactions to identify betting platforms lacking licences, iGaming Business reported. The TCU had identified weaknesses in oversight of illegal sports wagering and online gaming.

Why it matters

Transaction monitoring will form part of Brazil’s efforts to identify unlicensed betting platforms.

Read the original at iGaming Business

EntityBACEN
TypeRegulator
Entries1
Main marketsBrazil
Enforcement & compliance1
Latest22 May 2026
Entity mapBACENBrazilTCU
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