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Searching Content indexed under Financial Services by Tauil & Chequer ordered by Published Date Descending.
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Decree No. 9.862/2019: Deadline Extended To Migrate To Repetro-SPED
On June 28, 2019, Decree No. 9,862/2019 was published, amending Decree No. 9,128/2017 to extend the deadline for the migration of assets imported under Repetro to Repetro-SPED.
Brazil
24 Jul 2019
2
Publicada medida provisória nº 882/2019 - Reconfiguração de atribuições do PPI e contratação de serviços técnicos profissionais especializados pelo BNDES
O Governo Federal publicou, no último dia 03 de maio, a Medida Provisória nº 882 ("MPV 882"), que, dentre outros aspectos, ampliou as competências da Secretaria Especial do Programa de Parcerias de Investimentos da Presidência da República ("SPPI")
Brazil
27 May 2019
3
Federal Decree Regulates Donation Of Assets And Services To The Federal Public Administration
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
Brazil
6 May 2019
4
Brazilian Federal Revenue: Changes In The Proceeding To Issue Federal Tax Clearance Certificate
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...
Brazil
1 May 2019
5
CADE And Central Bank Agree On Joint Normative Act
On December 5, 2018, the Administrative Council for Economic Defense ("CADE") and the Central Bank of Brazil ("BC") agreed upon a joint normative act establishing procedures to better coordinate...
Brazil
13 Dec 2018
6
Mercado de Capitais - Publicada a Lei nº 13.506/17 que dispõe sobre processos administrativos sancionadores da CVM e do Bacen
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...
Brazil
20 Dec 2017
7
Instrução Normativa RFB No. 1.656/2016: Alterações Nas Regras Aplicáveis às Variações Monetárias Dos Direitos de Crédito e das Obrigações em Função da Taxa de Câmbio
A IN RFB 1.656/2016, publicada em 02 de agosto de 2016, alterou o artigo 5 da IN RFB 1.079/2016 para excluir a previsão de que o direito de alteração do regime de competência para o regime de caixa, no reconhecimento das variações monetárias no decorrer do ano-calendário, é restrito ao reconhecimento, mediante edição de Portaria do Ministério da Fazenda, de casos de elevada oscilação.
Brazil
10 Aug 2016
8
Informativo Da Área Bancária - May 2016
No âmbito do programa "Otimiza BC", lançado pelo Banco Central do Brasil ("BACEN") em fevereiro de 2013, cujo principal objetivo é reduzir os custos operacionais e de observância do sistema financeiro brasileiro...
Brazil
9 May 2016
9
Banco Central Do Brasil Define Regras Sobre A Aplicação Da Alíquota Zero Do Imposto De Renda Na Liquidação Antecipada De Debêntures De Infraestrutura – Resolução Nº 4.476, De 11 De Abril De 2016.
O Banco Central do Brasil publicou no Diário Oficial da União, em 13 de abril de 2016, a Resolução nº 4.476, de 11 de abril de 2016 ("Resolução nº 4.476")...
Brazil
20 Apr 2016
10
Declaration Of Brazilian Capital Located Overseas - CBE
According to Resolution No. 3.854 published by the Brazilian National Monetary Council in 2010, individuals and legal entities resident, domiciled or headquartered in Brazil...
Brazil
1 Apr 2016
11
Brazil Enacts Decree To Improve Tax Compliance And Enact FATCA
On August 25, 2015, Federal Decree No. 8506/2015 was published in the Official Gazette.
Brazil
7 Sep 2015
12
Normative Ruling RFB No. 1,571/2015: Creation Of The Electronic Financial Return ("E-Financeira")
Normative Ruling RFB No. 1,571/2015, which institutes the Electronic Financial Return, the so-called "e-Financeira", was published on July 3rd, 2015.
Brazil
16 Jul 2015
13
Brazilian Central Bank Publishes Guidelines For The Social And Environmental Responsibility Policies Of Financial Institutions
After two years in public consultation, the Brazilian Central Bank (BCB) enacted Resolution no. 4,327 on April 28, 2014, establishing guidelines for financial institutions (and other organizations whose operations are authorized by the BCB) in connection with the creation and implementation of Social and Environmental Responsibility Policies (SERP).
Brazil
14 May 2014
14
CADE Launches Three Public Hearings On Drafts Of New Resolutions
The Administrative Council for Economic Defense has launched 3 public hearings on drafts of new resolutions.
Brazil
5 Mar 2014
15
Decree No. 8,023/2013: Reduces To Zero The IOF Tax On Certain Foreign Exchange Transactions
Decree No. 8,023/2013, published on June 04, 2013, changed the Tax on Financial Transactions Regulation.
Brazil
24 Jun 2013
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