Tagged with: Banking, insurance and finance

The Bureau of Private Insurance (Susep) has put up for public consultation a draft of the Resolution of the National Board of Private Insurance (CNSP) that governs the operations of assignment and acceptance of reinsurance and retrocession...

Since September 16, those interested in obtaining registration as securities advisors must submit their applications through the Securities Advisory Registration System (REGCON) of the Brazilian Securities and Exchange Commission (CVM). Announced...

Law No. 14,430, sanctioned on August 3, 2022, originated from Provisional Measure No. 1.103/22, instituted the Legal Framework of Securitization and consolidated the sparse legislation that disciplined the Certificates of Real Estate Receivables...

Legal entities and investment funds incorporated in Brazil must submit a report to the Central Bank of Brazil detailing investments in their quotas and/or shares held by foreign investors, or the outstanding short-term trade debts owed to...

Changes in the Brazilian regulatory landscape have intensified in recent years mainly due to the process of social transformation that puts pressure on productive sectors, regulatory agencies and government institutions. After the Legal Framework...

The audiovisual market, formerly dominated by record labels and producers and, more recently, also by streaming, has drawn the attention of institutional investors, generally focused on other sectors and segments. The predictability of royalties...

Nei Zelmanovits, Bruno Racy, Adriano Schnur, Matheus Wassano Ishigaki and Antonio Mesquita Aligned with the trend of promoting the reduction of obstacles to exports and imports of goods and services and promoting productive...

In line with the process of easing foreign exchange regulations implemented by the Central Bank of Brazil and with the principles of broad freedom to carry out foreign exchange operations, Resolution 4948 of the National Monetary Council (CMN),...

The subject of a public hearing between December of 2020 and April of this year, the new regulatory framework for investment funds in Brazil will implement the innovations brought in by the Economic Freedom Law (Law No. 13,874/19), modernizing the...

Raphael Zono, Renan Valverde Granja and Paula Lumi Sonoki Created and regulated by Law No. 14,130, of March 29 of this year, the Investment Fund in Agroindustrial Production Chains (Fiagro) emerges to help develop the agribusiness...

The Climate-Related Financial Disclosures Task Force (TCFD), an institution created in 2015 at the G20 request to promote recommendations for disclosures related to climate change, issued in 2017 recommendations to financial and non-financial...

Eduardo Castro, Flávia Ferraz, Melissa Moreira and Tathiana Bussab In addition to the Annual Census of Foreign Capital in Brazil, legal entities and investment funds incorporated in Brazil must report to the Central Bank of Brazil...

Eduardo Castro, Flávia Ferraz, Melissa Moreira and Tathiana Bussab Legal entities and investment funds incorporated in Brazil must submit a report to the Central Bank of Brazil, detailing investments in their quotas and/or shares...

Bruno Racy, Roberto Kerr Cavalcante Bonometti and Frederico Antelo The agribusiness sector and financing alternatives for the agribusiness chain have been the subject of important changes and improvements in the last year....

Individuals and legal entities resident, domiciled or with headquarters in Brazil, as provided for in tax law, must report to the Central Bank of Brazil the assets and amounts held by them outside the country. The reporting is mandatory to those...

Rafael Carretero, Sofia Desinano e Gustavo Ceridorio In line with the policy of economic and financial incentives to combat the effects of the covid-19 pandemic, the federal government issued Executive Order No. 992/20, on July 16 ("MP...

Central Bank Public Consultation Notice No. 77/20 proposes changes to the rules for authorizing the operation of payment institutions set out in BCB Circular No. 3,885/18. Published in early July, the draft brings in impact proposals for the...

In order to ensure the solidity, stability, and regular operation of the Brazilian Financial System, the Brazilian Monetary Council (CMN) issued Resolution No. 4,797/20 on April 7, establishing until September 30 of this year, among other issues,...

Due to the covid-19 pandemic and its consequences for the operation of certain services on a global scale, the Central Bank of Brazil (BC) changed the schedule for submission of the Brazilian Assets Abroad Survey (CBE) by means of Circular No....

The Central Bank of Brazil (BC) and the National Monetary Council (CMN) issued, in early May, rules governing the use of book-entry trade notes in order to provide more security for financial institutions to use bills to offer credit. Following...

Banking, insurance and finance

Susep opens public consultation on global assignment limit

Securities Advisor registration System

Legal Framework of Securitizations

Census of Foreign Capital in Brazil

Securitization Legal Framework expands use of credit rights as ballast of receivables certificates

Copyright investment in Brazil: what do you need to know?

Main changes brought about by the New Law on Foreign Exchange

CMN standard that comes into force in January opens new perspectives for the derivatives market cross-border

Social and environmental FIDC, an opportunity for the green economy and impact businesses

Fiagro Law brings agribusiness capital market closer

Central Bank of Brazil wears ESG

Quinquennial Census of Foreign Capital in Brazil

Annual Census of Foreign Capital in Brazil

Agribusiness financing and BNDES as guarantor of CRA offers

Census of brazilian capital abroad

MP 992/20 and the sharing of guarantee for fiduciary sale of real estate

Central Bank Public Consultation Notice No. 77/20: points for attention

CMN Resolution 4,820/20: prohibition on increasing the compensation of officers and directors and annual salary adjustments for financial institutions

Covid-19 and the deadline for submission of the Brazilian Assets Abroad Survey (CBE)

The new system for book-entry trade notes

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