Mondaq Latin America: Finance and Banking
Veirano e Advogados Associados
In April, the Brazilian southern state of Rio Grande do Sul received the visit of Sharif Essa Al Suwaidi and Tariq Saeed Obaid, representatives of the Abu Dhabi Fund for Development (ADFD), the largest Emirati fund.
Veirano e Advogados Associados
Brazil and the UAE on the 15th March signed a couple of accords whereby one of them is a cooperation accord aimed at fostering, simplifying and supporting bilateral investments.
Veirano e Advogados Associados
Brazil and the UAE on the 15th March signed a couple of accords whereby one of them is a cooperation accord aimed at fostering, simplifying and supporting bilateral investments.
Veirano e Advogados Associados
A insegurança jurídica sobre o uso de recebíveis tem levado os bancos a agir para trocar as garantias de suas operações de crédito quando percebem ...
Veirano e Advogados Associados
As estatais federais não são as únicas no radar do ambicioso plano de privatizações da equipe econômica. As empresas controladas pelos estados também estão na mira.
Veirano e Advogados Associados
De acordo com a Resolução do Conselho Monetário Nacional no. 3.854, de 27 de maio de 2010, e a Circular no. 3.624 do Banco Central do Brasil, de 6 de fevereiro de 2013...
Tauil & Chequer
On Thursday, April 11, 2019, the Brazilian Federal Executive Branch issued Decree No. 9.764/19 ("Decree"), which sets forth regulation for the donation of movable assets and services by individuals
Tauil & Chequer
On March 14th, 2019, the Official Gazette published the Normative Ruling RFB No. 1,873/2019 and 1,874/2019 which outlined modifications to the Normative Ruling No. 1,782/2018...
TozziniFreire Advogados
O Banco Central do Brasil (BACEN) editou, por meio da Resolução nº 4.713, de 28 de março de 2019 (Resolução nº 4.713), e da Circular nº 3.935, de 04 de abril de 2019 (Circular nº 3.935),
Veirano e Advogados Associados
A Associação Nacional das Entidades dos Mercados Financeiro e de Capitais – ANBIMA divulgou, em 28 de fevereiro, seu novo Código ANBIMA de Regulação e Melhores Práticas para Estruturação,
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
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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TozziniFreire Advogados
O Banco Central do Brasil (BACEN) editou, por meio da Resolução nº 4.713, de 28 de março de 2019 (Resolução nº 4.713), e da Circular nº 3.935, de 04 de abril de 2019 (Circular nº 3.935),
Veirano e Advogados Associados
As estatais federais não são as únicas no radar do ambicioso plano de privatizações da equipe econômica. As empresas controladas pelos estados também estão na mira.
Veirano e Advogados Associados
Com o intuito de incrementar a eficiência da regulação do mercado de capitais no Brasil sem deixar de lado a proteção dos investidores, a Comissão de Valores Mobiliários (CVM) ...
Veirano e Advogados Associados
A insegurança jurídica sobre o uso de recebíveis tem levado os bancos a agir para trocar as garantias de suas operações de crédito quando percebem ...
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
BGBG Abogados
Outsourcing refers to a subcontracting or service scheme. In other words, it is a legal and tax concept that allows an employer to indirectly hire, i.e. through an external company, the services provided by one or more employees.
Veirano e Advogados Associados
In April, the Brazilian southern state of Rio Grande do Sul received the visit of Sharif Essa Al Suwaidi and Tariq Saeed Obaid, representatives of the Abu Dhabi Fund for Development (ADFD), the largest Emirati fund.
STA Law Firm
Cryptocurrencies are a very curious and interesting modern day example that many nations will be looking to learn from and gain insight.
Tauil & Chequer
On Thursday, April 11, 2019, the Brazilian Federal Executive Branch issued Decree No. 9.764/19 ("Decree"), which sets forth regulation for the donation of movable assets and services by individuals
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