Tagged with: Banking, insurance and finance

The Central Bank of Brazil (BCB) published, on June 29, 2023, the Normative Instruction BCB 397 (IN BCB 397/23), which amended IN 103/21, to disclose the procedures, documents, deadlines and information necessary for the investigation of...

Illustration of digital connections with the Bitcoin icon between them

Published today, June 14th, Presidential Decree 11,563/23 attributes to the Central Bank of Brazil (BACEN) the jurisdiction to regulate, authorize and supervise the provision of virtual asset activities. Effective on June 20th, 2023, the Decree...

A white person is typing on a tablet positioned on a gray table. On the tablet's screen is information about the financial market

Law 14,478/22, also known as the “Crypto-assets Law” or “Legal Framework of Crypto-assets”, inaugurates a new phase of the cryptoeconomy in Brazil, bringing more legal security to market participants and, therefore, more strength to this...

In times of constant innovation, cryptocurrencies and other crypto-assets occupy the center stage of our financial future, bringing promises of great investment opportunities with the use of blockchain technology. As with any new frontier, however,...

The Brazilian Congress is currently processing Bill 2,551/23 (Bill 2,551/23), forwarded by the federal government to simplify the procedure for issuing debentures. This will require changes to Law 6.404/76. Bill 2,551/23 is part of the financing...

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The Superintendence of Securitization Supervision (SSE) of the Brazilian Securities and Exchange Commission (CVM) published, on July 5, Circular Letter 6/2023/CVM/SSE (OC 6), with the objective of complementing the manifestations contained in...

The Central Bank of Brazil (Bacen) and the National Monetary Council (CMN) published on Tuesday, the 23rd, Joint Resolution 6/23, which provides for the sharing of data related to indications of fraud by financial institutions, payment...

The Central Bank of Brazil (Bacen) and the National Monetary Council (CMN) published on Tuesday, May 23, the Joint Resolution 6/23. It provides for the sharing of data related to evidence of fraud by financial institutions, payment institutions,...

Central Bank of Brazil (BCB) Resolution 278/22, published on December 31st of last year, regulates Law 14,286/21 regarding foreign capital in the country in foreign credit operations and foreign direct investment. The aim of the new rules is to...

The Central Bank of Brazil launched, on March 6 of this year, the pilot project of Real Digital, a sovereign currency, exclusively digital, and issued by the Central Bank of Brazil itself. Digital currencies issued by central banks have usually...

Established in 2015 at the request of the G20, the Task Force on Climate-related Financial Disclosures (TCFD) has promoted recommendations for climate change-related disclosures. In line with the TCFD's objective of making available consistent,...

Accompanying global technological development, Brazilian contract law was successful in regulating electronic signatures for digital contracts through Executive Order 2,200/01. Besides standardizing electronic signatures, this MP also created the...

The National Agency for Supplementary Health (ANS) has recently put in public consultation draft normative resolution that should havecriteria for defining the regulatory capital of health care plan operators. If approved in the terms proposed, the...

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...

Banking, insurance and finance

Payment institutions can now apply for authorization to operate in the foreign exchange market

Presidential Decree Assigns The Central Bank of Brazil (BACEN) Jurisdiction to Regulate Crypto Economy

Legal framework of crypto-assets and challenges of the sector

IOSCO and the New Guidelines for the Crypto-assets Market

Bill seeks to simplify issuance of debentures

CVM complements understanding on token of receivables and fixed income tokens and clarifies about CCB, CCCB, CCI and crowdfunding

Bacen and the CMN publish rules on sharing of data

Brazil: Central Bank and National Monetary Council issue rules on data sharing

Changes in the regulation of foreign capital in Brazil

Central Bank of Brazil launches pilot project of Real Digital

Standardization of accounting disclosure of sustainability assets

Electronic Apostilling Process in Brazil

Regulatory capital of health plan operators

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

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