Banking, insurance and finance - Machado Meyer

Banking, insurance and finance

Brazilian National Monetary Council regulates credit fintechs

02 May 2018
New regulatory proposal for loans with related parties

06 April 2018
CVM Board confirms decision on Niobium Coin

21 March 2018
Central Bank sets criteria for applying penalties under the Money Laundering Prevention Law

18 December 2017
Central Bank issues new communiqué on virtual currencies to handle exchanges and foreign exchange transactions

27 November 2017
CVM issues note on public offerings of bitcoins and other virtual assets

18 October 2017
Brazilian Central Bank proposes cybersecurity rule for financial institutions

25 September 2017
Banco Central propõe regra de cybersecurity para instituições financeiras

25 September 2017
Central Bank proposes rule for credit fintechs

06 September 2017
CMN approves new compliance rules for financial institutions

01 September 2017
Central Bank publishes public consultation announcement to simplify prudential regulations on smaller institutions

30 August 2017
Challenges in regulating bitcoins

11 August 2017
An analysis of Bacen’s and the CVM’s "new" administrative disciplinary process

07 August 2017
Census of Foreign Capital in Brazil

10 July 2017
New internal audit rules for financial institutions and other entities authorized by the Central Bank

06 July 2017

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