Mondaq Latin America: Finance and Banking
TMF Group
Due to the current economic situation in Brazil, companies - motivated by the expensive credit or even lack of credit - are increasingly seeking alternatives to improve their cash flows.
Madrona Advogados
LIG is very similar to covered bonds, widely used abroad.
Veirano e Advogados Associados
In this Ordinance, BCB compiled what it considers as being essential to the contents of such policies.
David e Aniceto Advogados Associados
According to Circular No. 3795 edited by Central Bank of Brazil, the Annual Foreign Capital Census related to base date of December 31, 2016, shall be presented up to August 15, 2017 at 6pm...
TMF Group
A new resolution, published by the institution last August, regulates the compliance policies to be adopted by financial institutions and those authorized to operate by BACEN.
Levy & Salomao Advogados
Unlawful conduct in the financial and capital markets is divided into three types: illicit securities and publicly-held companies; the illicit financial market; and crimes, which are subdivided...
Levy & Salomao Advogados
Medida Provisória nº 784, de 7 de junho de 2017, altera aspectos importantes da regulação do Sistema Financeiro Nacional e do Sistema de Pagamentos Brasileiro.
Carey
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
Carey
Milbank, Tweed Hadley & McCloy LLP in New York and Chile's Morales & Besa have helped Chilean retailer Cencosud issue notes worth US$1 billion.
Carey
Argentina's Estudio Beccar Varela has helped Austrian wood panels company Egger acquire assets from counterpart company Masisa. Masisa, which is headquartered in Chile...
Carey
Reporting Entities now must identify, independently verify and record supporting evidence as to their clients' (legal entities) ultimate beneficial ownership.
Carey
On June 12, 2017, the Chilean Financial Analysis Unit issued the General Instruction No. 57 imposing on Reporting Entities additional AML/CTF Know Your Customer controls.
Pellerano & Herrera
One of the main features needed to achieve greater economic development in any country is the existence of a complete, efficient and transparent market.
Mesa & Mesa Abogados
One of the most effective conservatory measures that can be taken by the creditor is the provisional judicial mortgage.
Ferrere
In 2016, there was a 32% increase in the presentation of Suspicious Operations Reports (ROS) to the Financial Analysis Information Unit (UIAF) of the Uruguay Central Bank.
Basham, Ringe y Correa, S.C.
El 29 de agosto de 2017, se publicó en el Diario Oficial de la Federación, el Título de Concesión que otorga la Secretaría de Hacienda y Crédito Público, en favor de Bolsa Institucional de Valores, S.A. de C.V. (BIVA).
Kuri Brena, Sanchez Ugarte y Aznar
Constantly, we face the term "securitization" in comments and financial news. It is common to read that those who carried out mortgage securitizations in the US were the ones to blame for the global...
ICSA
Authorities in the country are seeking to address governance criticisms linked to the Panama Papers.
Ferrere
On June 26, 2017, the Executive branch issued regulations for Tax Transparency Law Nº 19,484, which requires corporations, trusts, investment funds and other corporate structures with presence in Uruguay...
Galante & Martins
La Ley 19.484 publicada en el Diario Oficial el 5 de enero de 2017 establece una serie de condiciones cuyo cumplimiento tiene por objetivo alcanzar los estándares internacionales...
Most Popular Recent Articles
Carey
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
TMF Group
Due to the current economic situation in Brazil, companies - motivated by the expensive credit or even lack of credit - are increasingly seeking alternatives to improve their cash flows.
Madrona Advogados
LIG is very similar to covered bonds, widely used abroad.
Walter Stuber Consultoria Jurídica
On October 11, 2017 the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários – CVM) issued a Note, published in CVM´s webpage, about this matter.
Walter Stuber Consultoria Jurídica
On November 16, 2017 the Central Bank of Brazil (Banco Central do Brasil – Bacen) issued Communiqué No. 31,379, warning about the risks of operations of custody and trading of the so-called "virtual currencies".
David e Aniceto Advogados Associados
According to Circular No. 3795 edited by Central Bank of Brazil, the Annual Foreign Capital Census related to base date of December 31, 2016, shall be presented up to August 15, 2017 at 6pm...
Veirano e Advogados Associados
In this Ordinance, BCB compiled what it considers as being essential to the contents of such policies.
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Basham, Ringe y Correa, S.C.
El 29 de agosto de 2017, se publicó en el Diario Oficial de la Federación, el Título de Concesión que otorga la Secretaría de Hacienda y Crédito Público, en favor de Bolsa Institucional de Valores, S.A. de C.V. (BIVA).
Marval O'Farrell & Mairal
On November 16, 2016, the Argentine Executive Power sent a bill to Congress to reform the current Capital Markets Law No. 26,831, which seeks to modernize the entire regulatory framework...
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