Mondaq Latin America: Finance and Banking
TozziniFreire Advogados
Em sessão datada de 16 de janeiro de 2018, o colegiado da CVM autorizou a emissão de CRIs lastreados em empréstimo pessoal com pacto adjeto de alienação fiduciária de imóvel em garantia.
Veirano e Advogados Associados
No dia 13 de novembro de 2017, foi promulgada a Lei 13.506 ("Lei 13.506"), que traz mudanças importantes ao processo administrativo sancionador ...
Veirano e Advogados Associados
O controle da inflação, a mudança da TJLP por TLP e a queda da taxa de juros Selic estão abrindo espaço para que a poupança brasileira escoe para o mercado de capitais...
Veirano e Advogados Associados
No dia 13 de novembro de 2017, foi publicada a Lei 13.506/2017 ("Lei 13.506"), que traz mudanças importantes ao processo administrativo sancionador no âmbito do Banco...
Veirano e Advogados Associados
Na Parte 1 deste artigo, sugeri que deveríamos estimular a ampliação do mercado de capitais brasileiro, viabilizando o registro de empresas médias (faturamento anual entre R$ 100 ou 200 milhões) como companhias abertas (empresas registradas na CVM e autorizadas a usar o mercado de capitais como meio de financiamento de suas atividades).
Veirano e Advogados Associados
In the third round of the onshore and off shore oil and gas exploration auctions in Brazil, a consortium comprising Shell (55%), China National Off shore Oil Corporation (20%) and QPI Brasil Petroleo (25%)...
Levy & Salomao Advogados
Law No. 13,506, dated November 13, 2017, amended the rules applicable to punitive procedures conducted by the Central Bank of Brazil (BCB) and the Brazilian Securities Commission (CVM).
Tauil & Chequer
A Lei nº 13.506, de 13 de novembro de 2017 ("Lei nº 13.506/17"), entrou em vigor em 14 de novembro de 2017, alterando significativamente os processos administrativos sancionadores...
TMF Group
Due to the current economic situation in Brazil, companies - motivated by the expensive credit or even lack of credit - are increasingly seeking alternatives to improve their cash flows.
Madrona Advogados
LIG is very similar to covered bonds, widely used abroad.
Veirano e Advogados Associados
In this Ordinance, BCB compiled what it considers as being essential to the contents of such policies.
David e Aniceto Advogados Associados
According to Circular No. 3795 edited by Central Bank of Brazil, the Annual Foreign Capital Census related to base date of December 31, 2016, shall be presented up to August 15, 2017 at 6pm...
TMF Group
A new resolution, published by the institution last August, regulates the compliance policies to be adopted by financial institutions and those authorized to operate by BACEN.
Carey
On November 28, 2017, the Superintendence of Banks and Financial Institutions ("SBIF") issued four regulations regarding debit, credit and prepaid cards (the "Payment Cards"), ...
Carey
Chilean firm Carey has helped Israeli electricity generation company IC Power obtain a loan from Santander.
Carey
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
Mesa & Mesa Abogados
One of the most effective conservatory measures that can be taken by the creditor is the provisional judicial mortgage.
Pellerano & Herrera
One of the main features needed to achieve greater economic development in any country is the existence of a complete, efficient and transparent market.
OMG
El sector bancario se encuentra regulado por las disposiciones de la Ley Monetaria y Financiera No. 183-02 y sus normas complementarias.
Carrillo y Asociados
In accordance with Decree 37-2016, the new regulation on bank secrecy that allows the Superintendence of Tax Administration (SAT, for its initials in Spanish) ...
Most Popular Recent Articles
TozziniFreire Advogados
Em sessão datada de 16 de janeiro de 2018, o colegiado da CVM autorizou a emissão de CRIs lastreados em empréstimo pessoal com pacto adjeto de alienação fiduciária de imóvel em garantia.
Veirano e Advogados Associados
No dia 13 de novembro de 2017, foi promulgada a Lei 13.506 ("Lei 13.506"), que traz mudanças importantes ao processo administrativo sancionador ...
OMG
El sector bancario se encuentra regulado por las disposiciones de la Ley Monetaria y Financiera No. 183-02 y sus normas complementarias.
CLD Legal
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
ICSA
Authorities in the country are seeking to address governance criticisms linked to the Panama Papers.
Dentons
The Financiera de Desarrollo Nacional (FDN) has structured alternative ways of funding projects in Colombia to enable foreign financial entities to provide financing in Colombian pesos (COP).
Ferrere
In 2016, there was a 32% increase in the presentation of Suspicious Operations Reports (ROS) to the Financial Analysis Information Unit (UIAF) of the Uruguay Central Bank.
Carrillo y Asociados
In accordance with Decree 37-2016, the new regulation on bank secrecy that allows the Superintendence of Tax Administration (SAT, for its initials in Spanish) ...
Kuri Brena, Sanchez Ugarte y Aznar
Constantly, we face the term "securitization" in comments and financial news. It is common to read that those who carried out mortgage securitizations in the US were the ones to blame for the global...
Ferrere
Law N° 19.484 was enacted on January 5, 2017 (the "Law") to establish certain norms in accordance with international standards related to: international fiscal transparency, tax information Exchange...
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