Mondaq Latin America: Finance and Banking
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).
Veirano e Advogados Associados
Após um ciclo de quatro anos de constante instabilidade política e econômica, 2019 deve começar, para o mercado de capitais, com uma perspectiva de retomada firme dos negócios.
Koury Lopes Advogados
On this Wednesday, 12, Justice Luiz Fux revoked the injunction previously granted by him, which suspended the imposition of fines and indemnities arising from the non-compliance with the Minimum Freight Table.
Koury Lopes Advogados
Nesta quarta-feira, 12, o Ministro Luiz Fux revogou a própria liminar deferida que suspendia a aplicação de multas e indenizações decorrentes do não cumprimento da Tabela de Frete Mínimo.
Koury Lopes Advogados
On this Thursday (6), Minister Luiz Fux, in within the Direct Unconstitutionality Action 5956, granted an injunction , valid until the exam of the merit of the Action, suspending the any administrative, enforcement and punitive measures ...
Tauil & Chequer
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...
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.
Carey
On December 26, 2018, the Central Bank of Chile published an amendment to Chapter III.J.2 of its Financial Regulations Compendium, on Payment Cards Operation, after a one-month public consultation that allowed the general public to make comments or observations to the proposal.
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.
Most Popular Recent Articles
Veirano e Advogados Associados
O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.
TMF Group
Recent changes in regulations in Argentina have caused increased interest in UVA-adjusted household loans, allowing people – for the first time in many years – to own their own homes.
Veirano e Advogados Associados
No dia 27 de fevereiro de 2019, a CVM, por meio daSRE, divulgou o Ofício-Circular Nº 02/2019/CVM/SRE, que contém orientações gerais sobre os procedimentos relacionados ao processo de registros de operações...
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
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
Expertise Advisor Abogados
The Government encourages financing for ventures. Banking actors prevent negative effects for smaller loans.
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.
TozziniFreire Advogados
A Comissão de Valores Mobiliários ("CVM") editou, em 19 de fevereiro de 2019, a Deliberação nº 809 ("Deliberação CVM nº 809"), que, em caráter experimental ...
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.
Santos Bevilaqua Advogados
CNSP approved on 12/12/2018 CNSP Resolution no. 371/2018 reducing the premiums of the Compulsory Insurance against Personal Injury caused by Land Vehicles (DPVAT) by 63.3%, on average, for 2019.
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