The Federal Trade Commission just penalized key payment processor Nuvei $4.85 million to settle charges of facilitating merchant fraud. Here's what it now means for high-risk payment processors.

1️⃣ FTC — Nuvei Merchant Fraud Settlement
The FTC now ordered Nuvei to implement robust merchant screening practices and pay a $4.85 million settlement to resolve charges of facilitating merchant fraud.
This new action now directly impacts high-risk payment processors, merchant acquirers, and corporate compliance teams.
Affected firms must now quickly upgrade key screening and underwriting procedures to avoid severe regulatory risk.

2️⃣ FinCEN — Southwest Border Geographic Targeting Order
FinCEN just issued a new Geographic Targeting Order imposing strict recordkeeping and reporting requirements on certain key money services businesses.
This temporary federal mandate now primarily hits money services businesses operating near the busy US Southwest border.
Affected service providers must now swiftly adjust internal compliance workflows to accommodate these rigorous regulatory reporting obligations.

⚖️ 3️⃣ OFAC — New Iran Sanctions and General License
OFAC just announced fresh Iran-related designations and issued an updated Iran-related General License to ensure compliance.
This new update directly impacts multinational banking organizations, compliance teams, and entities conducting trade with regional partners.
Compliance departments must now immediately update their sanctions screening databases to incorporate newly blacklisted entities.

4️⃣ Receita Federal — Customs Regimes Public Consultation
Receita Federal just initiated a public consultation on the modernization and consolidation of regulations governing customs regimes for goods.
This proposed regulatory change now directly affects international trade operators, customs brokers, and logistics firms in Brazil.
Stakeholders must now review the new proposals and submit feedback during the open window to help shape final rules.

5️⃣ Câmara dos Deputados — Missing Youth Protocol Approved
The Câmara dos Deputados just approved a committee proposal establishing a new national protocol to investigate missing youth.
This administrative development now impacts Brazilian law enforcement agencies, public security groups, and local social services.
Brazilian legislators will now continue evaluating the draft bill as it progresses toward final national approval.

Full analysis in the attached RegNext Daily Americas Radar carousel.

— Elena Navarro · Managing Editor, RegNext
Daily Americas Radar · Friday 04 Sep 2026
#USRegulation #LATAMRegulation #FinancialRegulation #ComplianceIntelligence