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SPA sets procedures to block financial flows linked to illegal betting

By The Weekly Edge desk ·

Summary

Brazil’s SPA has established procedures to identify and interrupt financial flows associated with unauthorised fixed-odds betting, SBC Notícias Brasil reported. The measures cover blocking related accounts and transactions.

Why it matters

SPA’s procedures enable blocking accounts and transactions associated with unauthorised fixed-odds betting.

Read the original at SBC Notícias Brasil

EntitySPA
TypeRegulator
Entries8
Main marketsBrazil
Enforcement & compliance1
Latest14 Oct 2026
Entity mapappointed atappointed atBrazilSPAFabio MacorinMariana Piccoli
Entities and relations extracted from this entry and our records. Graph data

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