Tagged with: Banking, insurance and finance

In line with the process of easing foreign exchange regulations implemented by the Central Bank of Brazil and with the principles of broad freedom to carry out foreign exchange operations, Resolution 4948 of the National Monetary Council (CMN),...

The subject of a public hearing between December of 2020 and April of this year, the new regulatory framework for investment funds in Brazil will implement the innovations brought in by the Economic Freedom Law (Law No. 13,874/19), modernizing the...

Raphael Zono, Renan Valverde Granja and Paula Lumi Sonoki Created and regulated by Law No. 14,130, of March 29 of this year, the Investment Fund in Agroindustrial Production Chains (Fiagro) emerges to help develop the agribusiness...

The Climate-Related Financial Disclosures Task Force (TCFD), an institution created in 2015 at the G20 request to promote recommendations for disclosures related to climate change, issued in 2017 recommendations to financial and non-financial...

Eduardo Castro, Flávia Ferraz, Melissa Moreira and Tathiana Bussab In addition to the Annual Census of Foreign Capital in Brazil, legal entities and investment funds incorporated in Brazil must report to the Central Bank of Brazil...

Eduardo Castro, Flávia Ferraz, Melissa Moreira and Tathiana Bussab 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...

Bruno Racy, Roberto Kerr Cavalcante Bonometti and Frederico Antelo The agribusiness sector and financing alternatives for the agribusiness chain have been the subject of important changes and improvements in the last year....

Individuals and legal entities resident, domiciled or with headquarters in Brazil, as provided for in tax law, must report to the Central Bank of Brazil the assets and amounts held by them outside the country. The reporting is mandatory to those...

Rafael Carretero, Sofia Desinano e Gustavo Ceridorio In line with the policy of economic and financial incentives to combat the effects of the covid-19 pandemic, the federal government issued Executive Order No. 992/20, on July 16 ("MP...

Central Bank Public Consultation Notice No. 77/20 proposes changes to the rules for authorizing the operation of payment institutions set out in BCB Circular No. 3,885/18. Published in early July, the draft brings in impact proposals for the...

In order to ensure the solidity, stability, and regular operation of the Brazilian Financial System, the Brazilian Monetary Council (CMN) issued Resolution No. 4,797/20 on April 7, establishing until September 30 of this year, among other issues,...

Due to the covid-19 pandemic and its consequences for the operation of certain services on a global scale, the Central Bank of Brazil (BC) changed the schedule for submission of the Brazilian Assets Abroad Survey (CBE) by means of Circular No....

The Central Bank of Brazil (BC) and the National Monetary Council (CMN) issued, in early May, rules governing the use of book-entry trade notes in order to provide more security for financial institutions to use bills to offer credit. Following...

More than three years after discussions began on reforming the regulations regarding the prevention of money laundering and financing of terrorism (AML/FT) within the national financial system,[1] the new rules have a definite date of entry into...

On May 4, after some months of public consultation, the National Monetary Council (CMN) and the Central Bank (BC) published a regulation[1] that governs the open banking in Brazil, one of the priority topics on what has been presented as the BC#...

The National Department of Business Registration and Integration (DREI), of the Ministry of Economy, published on April 15 Normative Instruction No. 79 regarding participation in and remote voting at meetings and assemblies of privately-held...

Given the unprecedented high volatility of the Brazilian capital markets and the restrictions imposed by governments on the movement of people due to the coronavirus pandemic, the Brazilian Securities Commission (CVM) has adopted several measures...

The National Monetary Council (CMN) issued two new resolutions on March 16 to ease prudential regulatory constraints imposed on banks in an attempt to maintain the flow of credit in the Brazilian economy and stimulate economic activity. The first...

Instruction 612/2019 of the Brazilian Securities and Exchange Commission (CVM) will enter into force in September of this year and bring in new obligations related to cyber security for securities market brokers. Although it is becoming...

The Central Bank of Brazil (Bacen) announced in February the launch of the Instant Payment System - PIX (SPI), which will allow the transfer of funds in real time between people and/or companies starting in November. In this article, we review the...

Banking, insurance and finance

CMN standard that comes into force in January opens new perspectives for the derivatives market cross-border

Social and environmental FIDC, an opportunity for the green economy and impact businesses

Fiagro Law brings agribusiness capital market closer

Central Bank of Brazil wears ESG

Quinquennial Census of Foreign Capital in Brazil

Annual Census of Foreign Capital in Brazil

Agribusiness financing and BNDES as guarantor of CRA offers

Census of brazilian capital abroad

MP 992/20 and the sharing of guarantee for fiduciary sale of real estate

Central Bank Public Consultation Notice No. 77/20: points for attention

CMN Resolution 4,820/20: prohibition on increasing the compensation of officers and directors and annual salary adjustments for financial institutions

Covid-19 and the deadline for submission of the Brazilian Assets Abroad Survey (CBE)

The new system for book-entry trade notes

New rules on the prevention of money laundering and financing of terrorism

Open Banking in Brazil

DREI regulates virtual meetings for limited liability companies, privately-held corporations, and cooperatives

Rules introduced to address concerns of the Brazilian investment fund industry due to the covid-19 pandemic crisis

The CMN's first responses to the coronavirus

New cyber security rules for the securities market in 2020

Bacen's Instant Payment System (SPI)

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