The Central Bank of Brazil introduces new regulations for cryptocurrency services, requiring banks to implement third-party authentication reviews.

LayerZeroHero · 2026-01-30T15:07:52+00:00

The Central Bank of Brazil recently issued new regulations requiring financial institutions to hire independent third parties for compliance certification when conducting cryptocurrency business. This policy aims to enhance transparency and risk management, promote industry standardization, and protect consumer rights, while potentially increasing the operational costs of financial institutions.

LayerZeroHero

2026-01-30 15:07:52

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Recently, the Central Bank of Brazil has further upgraded its regulation of the cryptocurrency industry, issuing clear guidelines for financial institutions engaging in virtual asset activities. According to reports, this new policy from the Central Bank of Brazil establishes a unified compliance standard for all banks and brokerages involved in crypto-related businesses.

Third-party Independent Certification Becomes Mandatory

The core of the new regulation from the Central Bank of Brazil is that any financial institution wishing to operate in cryptocurrency-related businesses must hire an independent third-party professional organization for compliance certification. This means that financial institutions cannot simply rely on their own compliance assessments to qualify for business operations but must undergo an external authoritative organization’s independent review. This approach aims to ensure transparency and risk management in crypto activities.

Policy Background and Industry Significance

As one of the major global cryptocurrency trading markets, Brazil has been continuously improving its regulatory framework. The new regulation introduced by the Central Bank reflects a clear stance from regulators on standardizing and making crypto activities more transparent. By requiring third-party certification, the Central Bank of Brazil hopes to protect consumer rights, prevent financial risks, and create a stable business environment for compliant operators.

Specific Impact on Banks and Brokerages

For financial institutions operating in Brazil’s crypto sector, this new regulation means increased operational costs and extended compliance processes. Institutions will need to allocate more resources to third-party certification and accept stricter regulatory scrutiny. However, in the long run, this standardized management is also beneficial for building industry trust and attracting more institutions to participate confidently in crypto activities.

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