[ORGANIZATION]
Banco Central
Featured in 5 tracked stories · first seen
Situations
Brazilian credit cooperative expansion
3 clusters · 10 sources · last updated
Latest: Sebrae methodology achieves 90% repayment rate in credit cooperatives
Credit cooperatives in Brazil are expanding their financial reach and economic influence. The Sistema OCB has proposed new credit programs to the Superintendência do Desenvolvimento da Amazônia (Sudam) to increase fundin
Brazil tightens Pix rules and adds crypto retention rule
12 clusters · 70 sources · last updated
Latest: Central Bank of Brazil introduces 24-hour delay for certain virtual asset transfers
Following a June 2026 breach of the Maranhão civil-police database, Brazil’s Central Bank has implemented a multi-stage regulatory overhaul to combat fraud in instant payments and cryptocurrency transactions. For the Pix
Brazil 2026 electoral legal and technological challenges
2 clusters · 37 sources · last updated
Latest: Brazil credit market sees record loan approvals amid rising consumer debt
Brazil’s electoral justice system is managing various legal disputes and technological threats ahead of the 2026 elections. In early August, the Superior Electoral Court (TSE) intervened in Rondônia to suspend a decisio
Argentina financial regulation and oversight updates
2 clusters · 4 sources · last updated
Latest: Argentina and Colombia implement new financial data tools
The Argentine Agency of Revenue and Customs Control (ARCA) issued Resolution General 5824/2026, requiring lawyers and expert consultants to issue electronic invoices for all judicial fees received. This rule, effective f
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Brazil Central Bank reports R$ 5.1 billion in unclaimed funds
[BUSINESS] · 44 sources ·