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On 19 January, Brazil’s Finance Ministry released a public consultation to gather insights on the potential regulation of digital platforms.
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Neobanks showing early signs of saturation in Brazil
Rodrigo Serrallonga Mejía on LinkedIn: Access Alert: Peruvian government issues AI law - Access Partnership
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Google Cloud Launches AI-Powered Anti-Money Laundering Tool for Banks
The FBI and International Law Enforcement Partners Intensify