Establishes licensing and compliance rules for crypto-asset service providers in Brazil.
11
Rules extracted
151
Obligations decomposed
13.7x
Avg obligations per rule
🇧🇷 Brazil
Jurisdiction
Law No 14,478/2022 (Marco Legal das Criptomoedas), signed December 21, 2022 and effective June 20, 2023, establishes Brazil's comprehensive legal framework for virtual assets and virtual asset service providers (VASPs). The BCB was designated as the primary regulator via Decree 11,563/2023. BCB Resolutions 519, 520, and 521 (November 2025) operationalize the framework with detailed requirements for authorization, operations, supervision, asset segregation, custody, and foreign exchange integration. The law covers definitions, BCB authorization, segregation of client assets, corporate governance, AML/CFT via amendments to Law 9,613/1998, crypto-specific fraud crimes added to the Criminal Code, consumer protection, stablecoin regulation, interoperability, and penalties.
Source
1
Regulation
Extracted
11
Rules
Decomposed
151
Obligations
Decomposition ratio
Each rule is decomposed into an average of 13.7 atomic obligations — the smallest testable units that can be independently violated.
Fully extracted & scored
All 151 obligations have been decomposed, titled, risk-scored, and embedded for semantic matching.
Every obligation in BR Crypto (Marco Legal) is scored across independent risk dimensions:
Obligation Weight
How critical within the regulatory framework
Violation Likelihood
How often breached in practice
Enforcement Evidence
Regulator enforcement history and penalties
Cascade Dependency
How many obligations depend on this one
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12 rules, 214 obligations
12 rules, 182 obligations
10 rules, 52 obligations
16 rules, 260 obligations
9 rules, 135 obligations
29 rules, 203 obligations
10 rules, 32 obligations
10 rules, 163 obligations
Upload your document and get a risk-scored gap analysis against 151 BR Crypto (Marco Legal) obligations in under 5 minutes.