# Tag: fintech regulation

- [Brazil’s Federal Police, BNDES and Banks Seal Pact to Crack Down on Financial Crime](https://brazilstockguide.com/insights/brazils-federal-police-bndes-and-banks-seal-pact-to-crack-down-on-financial-crime/) (2025-12-22): Five-year agreement boosts data sharing and coordination as authorities target money laundering and cyber threats.
- [Nubank Plans Brazil Banking License by 2026](https://brazilstockguide.com/insights/nubank-plans-brazil-banking-license-by-2026/) (2025-12-03): The fintech says brand and operations remain unchanged as new BC rules take effect.
- [Nubank Hits Back at Febraban Criticism With Campaign on Efficiency and Taxes](https://brazilstockguide.com/insights/nubank-responds-febraban-tax-regulation-campos-neto/) (2025-11-26): Vélez’s post and an InvestNews advertorial respond to the banking lobby’s attacks and to Roberto Campos Neto’s new strategic role at the digital lender.
- [Senator Braga Targets Illegal Betting Networks and Fintech Loopholes](https://brazilstockguide.com/insights/braga-illegal-betting-fintech-loopholes-energy-overhaul/) (2025-11-21): Braga ties Brazil’s digital black market to lax oversight as he urges Lula to approve his power-sector reform.