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Brazil's Central Bank Mandates Independent Financial Audits for Crypto Services Starting June 1

Regulation & Policy

2026-06-02 06:16:36

Brazil's Central Bank, starting June 1, mandated that all cryptocurrency service providers applying for or renewing licenses must undergo independent financial audits. The audit scope includes anti-money laundering (AML) and counter-terrorism financing (CFT) compliance, segregation of customer funds and platform assets, risk management mechanisms, and staff training. Audit firms must be registered with Brazil's Securities Commission (CVM). This requirement strengthens the regulatory framework established for virtual asset service providers (VASPs), whose licensing category was introduced in November 2025.

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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