Mondaq Latin America: Finance and Banking
M & M Bomchil
On September 18, 2018, General Resolution 763-E/2018, issued by the CNV, was published in the Official Gazette, which regulates the creation and performance of Closed-end Mutual Funds, according to the amendments ...
Santos Bevilaqua Advogados
SUSEP Circular No. 577, published on September 26, amended SUSEP Circular no. 477, of September 30, 2013.
Veirano e Advogados Associados
The IDB is actively involved in two South American countries: Suriname and Guyana. South America is composed of countries which are former Spanish colonies, except for Brazil, a former Portuguese colony.
TozziniFreire Advogados
A Comissão de Valores Mobiliários (CVM) divulgou, no dia 19/09/2018, o Ofício Circular CVM/SIN nº 11/2018 (Ofício nº 11/2018).
Veirano e Advogados Associados
Em 23 de agosto de 2018, a Comissão de Valores Mobiliários ("CVM") publicou a Instrução CVM nº 601 ("Instrução CVM 601"), alterando pontualmente a Instrução CVM nº 400, de 29 de dezembro de 2003 ("Instrução CVM 400"), bem como flexibilizou algumas disposições da Instrução CVM nº 476, de 16 de janeiro de 2009 ("Instrução CVM 476").
Veirano e Advogados Associados
As many of our readers know, the Muslim population in Brazil is small, possibly less than 1%. This is a possible reason why Brazil has never paid much attention to Islamic finance.
Veirano e Advogados Associados
Foi publicado no Diário Oficial da última sexta-feira (31/08) o Decreto nº 9.450, que modifica a regulamentação do Sistema de Registro de Preços previsto na Lei nº 8.666/1993.
TozziniFreire Advogados
Decisões recentemente proferidas pela CVM têm trazido aos participantes do mercado de capitais evidências claras de que a aplicação prática das normas, principalmente à luz da Lei nº 13.506/2017,
Veirano e Advogados Associados
Em 1 de agosto de 2018, a CVM editou a Instrução CVM No. 600, que regulamenta as ofertas públicas de distribuição de Certificados de Recebíveis do Agronegócio ("CRAs").
Milbank, Tweed, Hadley & McCloy LLP
Milbank was invited as the exclusive co-host of Morgan Stanley's inaugural Brazilian Debt IPO Conference, which was held on July 26-27, 2018 in New York City.
Carey
The first communication to SBIF, the occurrence of an operational incident, must be made within a maximum period of 30 minutes.
Carey
On August 23, the Central Bank of Chile published, for public consultation purposes, a proposed amendment to Chapter III.J.2 of its Financial Regulations Compendium
Carey
On July 30th, 2018, the Commission for the Financial Market issued ruling 3092, expanding the list of foreign securities exempted from registration requirements before the Registry of Foreign Securities of the CMF.
Carey
El Superintendente de Bancos e Instituciones Financieras, Mario Farren, sostuvo una reunión con los diputados Jorge Alessandri y Guillermo Ramírez, para discutir en torno a las problemáticas ...
Expertise Advisor Abogados
El 25 de julio de 2018, la Superintendencia de Compañías, Valores y Seguros expidió el Reglamento Para la Determinación y Recaudación de Contribuciones en el Ámbito Societario
Paz Horowitz
La Ley Orgánica para el Fomento Productivo, Atracción de Inversiones, Generación de Empleo, Estabilidad y Equilibrio Fiscal, publicada el pasado martes 21 de agosto de 2018.
Expertise Advisor Abogados
La Superintendencia de Bancos, mediante Resolución No. 645 publicada en el Registro Oficial No. 285 del 17 de julio de 2018, expidió las normas que regulan el ejercicio de la potestad coactiva atribuida ...
Expertise Advisor Abogados
El Banco Central del Ecuador mediante Resolución No. BCE-GG- 065 -2018, publicada en el Registro Oficial No. 280 del 10 de julio de 2018, emitió las normas que regulan a las entidades ...
Galante & Martins
En marzo del año 2017 entraba en vigencia el decreto N° 77/2017, reglamentario del Capítulo I de la ley N° 19.484 (Ley de Transparencia Fiscal).
TMF Group
Peer to peer lending is a relatively new concept in Uruguay, but its growth has prompted the first signs of a regulatory framework.
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Carey
The first communication to SBIF, the occurrence of an operational incident, must be made within a maximum period of 30 minutes.
Gaia Silva Gaede Advogados
CARF – which is the highest administrative tax court within the framework of the Brazilian Ministry of Finance – has recently issued two opinions with regards to the deferral of the taxation of capital gains ...
Veirano e Advogados Associados
The IDB is actively involved in two South American countries: Suriname and Guyana. South America is composed of countries which are former Spanish colonies, except for Brazil, a former Portuguese colony.
Santos Bevilaqua Advogados
SUSEP Circular No. 577, published on September 26, amended SUSEP Circular no. 477, of September 30, 2013.
TozziniFreire Advogados
A Comissão de Valores Mobiliários (CVM) divulgou, no dia 19/09/2018, o Ofício Circular CVM/SIN nº 11/2018 (Ofício nº 11/2018).
TozziniFreire Advogados
A Comissão de Valores Mobiliários (CVM) publicou neste ano a Instrução CVM n° 598, de 03 de maio de 2018
Expertise Advisor Abogados
El 25 de julio de 2018, la Superintendencia de Compañías, Valores y Seguros expidió el Reglamento Para la Determinación y Recaudación de Contribuciones en el Ámbito Societario
Paz Horowitz
La Ley Orgánica para el Fomento Productivo, Atracción de Inversiones, Generación de Empleo, Estabilidad y Equilibrio Fiscal, publicada el pasado martes 21 de agosto de 2018.
Paz Horowitz
Mediante Resolución No. SB-2018-771 de la Superintendencia de Bancos, publicada en el Suplemento del Registro Oficial No. 325, del 12 de septiembre de 2018, se reforma la Norma de Control para la Gestión del Riesgo Operativo.
Tauil & Chequer
On September 21, 2018, Supplementary Law No. 182/2018 was published in the Official Gazette and approved by the Governor of the State of Rio de Janeiro,
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