SectorWire
SearchGet the daily briefing
Menu

Brazil’s central bank creates eFX code for betting transactions from October

Regulation

Brazil’s Central Bank published Resolution BCB 561/2026 on 5 May, creating a dedicated classification for international payment and transfer operations linked to games and betting. From 1 October 2026, those transactions must use code 34045, the report said. eFX providers must register the service in Unicad by 30 October 2026, while certain providers have until May 2027 to seek authorisation.

Payment providers and betting platforms must adapt transaction classification and reporting to meet the new requirements and deadlines.

This story so far

Request a correction

Keep reading

Regulation

Rome appeals court upholds bank’s duty to report suspicious casino-linked transactions

Rome’s Court of Appeal upheld the duty of a bank to assess and report suspicious transactions linked to Casinò di Campione d’Italia, reportedly in a case concerning a Ministry of Economy and Finance sanction. The transactions involved payments and winnings totalling about €3.8m, and the court said the casino’s own anti-money-laundering duties did not remove the bank’s separate obligation.

Continue reading