巴西加密货币新规：央行要求VASP接受严格独立审计

📄完整原文· 由 trafilatura 自动抓取2767 字

According to Normative Instruction No. 739, issued on Friday, VASPs will now need to undergo an audit by an approved third-party entity to obtain authorization to operate in Brazil. The requirement adds to an already stringent regulation, making the process of obtaining a license in Brazil more difficult. New Rules for Crypto in Brazil: Central Bank Demands Strict Independent Audits for VASPs Key Takeaways - Central Bank of Brazil issued Instruction 739, forcing VASPs to get independent audits to secure licenses. - Audits must ensure that each VASP is prepared to combat and prevent crypto-linked crime. - Following the $5B Hidden Flow case, Brazil’s new rules will next tighten oversight to avoid crypto laundering. Central Bank Of Brazil Moves to Add Audit Requirement for VASPs The Central Bank of Brazil has introduced yet another requirement to approve the operation of virtual asset service providers (VASPs) in the country. Under Normative Instruction No. 739, issued on Friday, the bank now requires VASPs to present an independent audit from an entity registered with the Brazilian Securities and Exchange Commission (CVM) to issue operational licenses. The audits, referred to as “reasonable assurance reports,” must contain data assessing the VASP’s legal compliance in different aspects, including institutional policy, organizational structure, and employee training; internal risk assessment regarding the use of the company’s products and services in the commission of money laundering and terrorism financing crimes; and procedures designed to get to know your customers. Furthermore, this report should also assess the readiness of the audited VASP on monitoring, selection, analysis, and reporting of operations and situations suspected of money laundering and the financing of terrorism and weapons of mass destruction; monitoring and analysis of evidence of the occurrence or attempted occurrence of fraud and scams; and administrative asset freezes. The bank stated that these measures aim to “increase the security of decisions in authorization processes, while reinforcing the country’s alignment with international practices and standards for combating these crimes.” It also reinforced that “verification by independent audit contributes to greater transparency and reliability in the controls adopted by companies in the sector.” The actions come after Operation Hidden Flow, a high-stakes operation that targeted six fintech companies moving over $5 billion irregularly, detected the use of digital assets for money laundering. The Primeiro Comando da Capital, a drug trafficking organization recently designated by the Trump Administration as Specially Designated Global Terrorists (SDGT), is suspected to be behind these operations.

数据状态✓ 已抓取全文阅读原文（Bitcoin.com）

🔍历史类似事件· 关键词 + 标的比对6 则

2026-05-02

巴西央行禁止在跨境支付中使用 stablecoin 和 crypto 進行結算

相似度 230%關鍵字 crypto/central/bank

2026-04-26

巴西中央银行：稳定币在第一季度登记的超过 69 亿美元的加密货币购买中占据主导地位

相似度 200%關鍵字 crypto/central/bank

2026-05-28

UniCredit警告，在MiCA规则下，欧洲可能难以遏制加密货币银行危机

相似度 180%關鍵字 bank/crypto/rules

2026-05-27

德州一家银行完成监管转型后，华尔街迎来加密货币新对手

相似度 180%關鍵字 new/bank/crypto

2026-05-27

肯尼亚官员驳斥新加密税收主张，奈洛比收紧虚拟资产规则

相似度 180%關鍵字 new/crypto/rules

2026-05-21

华盛顿推动通过新的 IRS 研究法案以审查 Crypto 税收规则

相似度 180%關鍵字 new/crypto/rules

💡 目前用关键词 + 标的比对（MVP）· 之后会升级为 embedding 语义搜寻

原始信息

ID：0b9805b504

来源：Bitcoin.com

发布：2026-05-30 21:30:47

分类：一般 · 导出分类 neutral

标的：未指定

社群投票：+0 / −0 · ⭐ 0 重要 · 💬 0 留言