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  • Banking, insurance and finance

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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