Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Feb 2, 2026
Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...
Effective
Feb 2, 2026
Brazil’s BCB Instruction 693/2025 sets ACAM212 procedures for monthly reporting of virtual-asset services in the FX market, covering...
Effective
Jun 20, 2023
Brazilian decree assigning Banco Central do Brasil authority to regulate, authorize and supervise virtual asset service providers under...
Effective
Nov 17, 2025
Brazil’s Receita Federal created DeCripto, a phased crypto-asset reporting declaration aligned with OECD CARF for service providers and...
Repealed
Aug 1, 2019
Brazil’s former Receita Federal crypto-asset reporting regime required domestic exchanges and certain residents to report crypto transactions. Effective...
Effective
Jan 1, 2024
Applies Brazil’s offshore-income tax regime to qualifying virtual assets, digital wallets, controlled entities, and trusts, with RFB guidance...
Effective
Jun 20, 2023
Brazil’s financial-crimes law treats covered virtual-asset service providers as financial institutions for Law No. 7,492/1986 purposes after Law...
Effective
Jun 20, 2023
AML/CFT Custody Licensing & Registration +1 more
Brazil’s AML Law applies customer identification, recordkeeping, internal controls and Coaf reporting duties to VASPs after Law No....
Information is for general purposes only and not legal advice. See full disclaimer.
