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Brazil law empowers authorities to block accounts linked to illegal betting

Regulation

Brazil’s Law No. 15,358/2025 gives authorities powers to block accounts and stop transactions linked to unauthorised fixed-odds betting, according to the published legislation. Financial and payment institutions must also share information on suspected fraud, while the Central Bank and Ministry of Finance will set operational rules, including for Pix transactions.

Payment providers and betting businesses face new blocking, transaction-prevention and information-sharing requirements in Brazil.

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Regulation

Brazilian betting operators must block Desenrola beneficiaries’ accounts

Brazilian betting operators must identify and block accounts linked to Novo Desenrola Brasil, including existing accounts, under new regulatory guidelines reported on 21 May. The restriction lasts 12 months from debt renegotiation; operators must cancel open bets and refund available balances. The account review deadline was 20 May, and operators must report blocked users’ CPF numbers to SIGAP within 15 days of the data-model update.

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