Mondaq Latin America: Finance and Banking
TozziniFreire Advogados
A Comissão de Valores Mobiliários (CVM) editou, em 25/3/2019, a Instrução CVM 606, responsável por promover ajustes na Instrução CVM 555 necessários à criação de um regime jurídico específico
TMF Group
Share to LinkedInShare to TwitterShare to EmailShare to More Not all financial or capital markets deals are straightforward.
Santos Bevilaqua Advogados
The Superintendent of the Private Insurance Superintendence (SUSEP) extended the term of SUSEP Public Inquiry no. 8/2018
Veirano e Advogados Associados
In accordance with the Circular of the Central Bank of Brazil No. 3,689, dated December 16, 2013, as amended by the Circular of the Central Bank of Brazil No. 3,814, dated December 7, 2016
Veirano e Advogados Associados
O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.
Veirano e Advogados Associados
In the past few years, Mubadala has invested in infrastructure, commodities and renewable energy assets available in Brazil.
Veirano e Advogados Associados
The Brazilian press recently reported that the Abu Dhabi Fund for Development (ADFD), a sovereign fund, will fi nance the construction of a multicargo private-use port ...
TozziniFreire Advogados
A Comissão de Valores Mobiliários (CVM), por meio da publicação do Ofício Circular nº 12/2018/CVM/SIN (Ofício), de 30 de novembro de 2018, visa aclarar o disposto no artigo 24 da Instrução CVM nº 558,
Koury Lopes Advogados
Brazilian companies that receive direct foreign investment in their capital in any amount must update their corporate and net equity information with the Central Bank of Brazil ("BACEN"), until March 31, 2019.
Koury Lopes Advogados
De acordo com as regras aplicáveis ao registro de investimento estrangeiro no País no Banco Central do Brasil ("BACEN"),
Veirano e Advogados Associados
O Banco Central do Brasil publicou o Edital da Consulta Pública nº 70, que propõe revisão em sua regulamentação envolvendo prevenção à lavagem de dinheiro ...
TozziniFreire Advogados
Law No. 13,800 was published in January 4, 2019, allowing the formation of endowments funds.
TozziniFreire Advogados
Foi publicada no Diário Oficial da União, em 04 de janeiro de 2019, a Lei 13.800/19, que permite a criação de fundos patrimoniais (endowments).
Carey
With the incorporation of the CMF, the figure of a Superintendent is eliminated, being replaced by a Council, composed of 4 commissioners and a president.
TMF Group
墨西哥在会计和法律条规的合规方面一直是一个极度复杂的国家。
BGBG Abogados
On November 22, 2017, the First Chamber of the Supreme Court of Justice declared, by unanimous vote, that the possibility that, when trying to prove the commission of a crime, (i) Mexico's Attorney General, or any empowered officer, or ...
BGBG Abogados
On November 21, 2017, the National Banking and Securities Commission (CNBV, in Spanish) informed that, on October 23, 2017, it incorporated 42 family courts of the Superior Court in Mexico City to the System for Processing Authority Requests (SIARA, in Spanish).
BGBG Abogados
On October 7, 2014 the General Provisions applicable to Financial Entities on matters related to Collection Firms were published in the Federal Official Gazette.
TMF Group
Investors looking for countries with strong opportunities for investing in infrastructure project should look towards Mexico.
CLD Legal
The need to adapt to future changes in the local banking sector is the main reason why more and more banks value the need to modernize their way of doing business in Panama.
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Hogan Lovells
The publication of the Financial Technology Institutions Law on 9 March, 2018 was a long awaited piece of legislation which aimed to promote financial inclusivity and technological innovation through a joint collaboration ...
Carey
With the incorporation of the CMF, the figure of a Superintendent is eliminated, being replaced by a Council, composed of 4 commissioners and a president.
Santos Bevilaqua Advogados
The Superintendent of the Private Insurance Superintendence (SUSEP) extended the term of SUSEP Public Inquiry no. 8/2018
Hogan Lovells
The Brazilian political environment has historically influenced, and continues to influence, Brazilian economic performance.
TMF Group
Share to LinkedInShare to TwitterShare to EmailShare to More Not all financial or capital markets deals are straightforward.
Araujo e Policastro Advogados
Brumadinho's disaster completed 50 days this week and one of the main discussions in vogue is with respect to the indemnities that shall be paid to the victims' families or to the victims themselves, if they survived.
TozziniFreire Advogados
In the very final moments of 2018, BACEN enacted regulations and released communiqués that are expected to significantly impact the operations of online lenders and consequently
Carey
On February 12, 2019, the Chilean Commission for the Financial Market ("Comisión para el Mercado Financiero" o "CMF") issued General Rule No. 431 ("NCG 431), regarding the deadlines for reporting of quarterly and annual reports and financial statements for the following entities.
TozziniFreire Advogados
A Comissão de Valores Mobiliários (CVM) editou, em 25/3/2019, a Instrução CVM 606, responsável por promover ajustes na Instrução CVM 555 necessários à criação de um regime jurídico específico
TMF Group
墨西哥在会计和法律条规的合规方面一直是一个极度复杂的国家。
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