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Brazil's Central Bank Mandates Financial Audits for Crypto Service Providers as of June 1

Regulation & Policy

2026-06-02 05:29:31

According to Bits.media, Brazil's Central Bank has mandated as of June 1 that virtual asset service providers must undergo independent financial audits before obtaining operating licenses. Auditors are required to review companies' financial conditions, anti-money laundering and counter-terrorism financing compliance, asset segregation between platform and customer funds, risk management protocols, and staff training. Auditors must register with Brazil's securities regulator. The requirement applies to new license applicants and existing license holders seeking renewal.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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