By SectorWire desk ·
Brazil’s Secretary of Prizes and Betting, Daniele Cardoso, identified tackling illegal betting as a secretariat priority. She discussed enforcement challenges and methods during an appearance on SBT News programme Podnews.
Brazil’s betting secretariat identifies illegal betting enforcement as a priority, with Cardoso discussing challenges and methods.
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SPA targets companies handling illegal betting funds to pursue account closures and end payment relationships, alongside website blocking.
Betting platforms face SPA’s pledge of stricter sanctions as Mariana Piccoli takes charge of sanctioning action.
SPA’s conference participation brings Brazilian regulators into discussions with international authorities about the gambling market’s future.
Banks have rules for blocking unauthorised betting operators’ accounts and identifying potentially fraudulent transactions.
The enforcement includes domain blocking, financial penalties and an activity suspension, with proceedings covering responsible gambling and advertising breaches.
SPA's proposed restrictions target accelerated rounds and automatic repeat betting, contingent on rules governing supplier relationships.