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Brazilian banks alert customers before betting transfers without blocking payments

Regulation

Bradesco, Nubank and Banco do Brasil send customers warnings or financial guidance about betting transactions in Brazil, while allowing transfers to proceed. The measures accompany a requirement for banks to provide financial education to customers under a joint resolution that took effect in July of the previous year.

The alerts shape how customers encounter betting payments while leaving transactions available to proceed.

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Regulation

Roberto Vázquez proposes mandatory training before online betting payments

Buenos Aires provincial deputy Roberto Vázquez presented a bill requiring users to complete training on problem gambling before transferring money from digital wallets to online betting platforms, reportedly. The proposed digital certificate would remain valid for six months, with the provincial Directorate General of Culture and Education responsible for preparing and updating the training.

Roberto Vázquez, a deputy in the Buenos Aires provincial Chamber of Deputies, has presented a bill to require users to complete training on problem gambling before transferring money from digital wallets to online betting platforms. The proposal is titled "Régimen de Capacitación Obligatoria para la Prevención de la Ludopatía en Apuestas Online". Under the bill, the training would have to be completed when a user enters the betting site and before any transfer from a digital wallet.

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