Through Resolução BCB 584, Banco Central do Brasil requires PSAVs to impose temporary preventive holds of up to 24 hours on certain virtual asset transfers.
推荐理由:The rules clarify the conditions for temporary holds involving overseas platforms and self-custodial wallets, and require institutions to record daily fraud incidents and response measures, helping clarify the key areas of compliance upgrades.
FINTRAC CEO Sarah Paquet delivered a speech in Toronto, saying the agency will strengthen risk oversight of regulated businesses, virtual currency businesses and financial institutions, with a focus on combating ransomware, fentanyl trafficking, fraud, money laundering and sanctions evasion.
推荐理由:The speech places virtual currency business regulation, administrative penalties and digital supervision within the same framework, providing regulated businesses in Canada with compliance priorities and an indication of enforcement trends.