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Hugo Cuevas-Mohr

CEO
Mohr World Consulting - IMTC Conferences
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Hugo Cuevas-Mohr

Three Brazilian Money Transmitters in the US ordered to stop

The announcement Wednesday, April 10th 2013, that one Licensed Money Transmitter, Braz Transfer, was shot down by the Massachusetts Division of Banking (http://1.usa.gov/ZezCTc ) and two other were issued orders of Cease and Desist has been seen by many as a long-time-coming victory in the battle against the Brazillian Parallel Market. The two Cea...

12 April 2013 /payments /regulation

Hugo writes about

  • payments
  • regulation & compliance
  • financial inclusion

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