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Argentina
Marval O'Farrell & Mairal
The Argentine Central Bank amended the regulation on credits for productive investment, regarding the eligible credits and the maximum interest rate.
Brazil
Tauil & Chequer
The Baltic and International Maritime Council ("BIMCO"), in conjunction with Bangladesh, India, Norway, Pakistan and the International Chamber of Shipping (ICS)...
Koury Lopes Advogados
Nosso advogado da área de Mercado de Capitais Augusto Simões teve artigo sobre a securitização dos créditos de reciclagem publicado ontem (28) pelo Valor Econômico.
Koury Lopes Advogados
The two most common forms of legal entities incorporated in Brazil are the limited liability company ("Limitada") and the corporation ("S.A.").
Tauil & Chequer
On April 26, 2021, the Central Bank of Brazil (BCB) launched a new public consultation (No. 86/2021, the "Consultation") on a proposed regulation for mandatory disclosure of social, ..
TMF Group BV
The Brazilian Securities and Exchange Commission (CVM) has issued Instruction No. 600, which provides for the public offering of Agribusiness Receivables Certificates (CRA) and was implemented on 1 November 2018.
Santos Bevilaqua Advogados
SUSEP Circular No. 577, published on September 26, amended SUSEP Circular no. 477, of September 30, 2013.
Veirano e Advogados Associados
What is the general state of fintech innovation in your jurisdiction, including any notable trends, innovations, innovators and future prospects?
TMF Group BV
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.
Levy & Salomao Advogados
Brazil´s current economic recession and its pressure on rising credit risk and default rates have triggered significant changes in the national financial system.
Walter Stuber Consultoria Jurídica
On April 24, 2014, the Brazilian Monetary Council (Conselho Monetário Nacional – CMN) approved the guidelines that must be observed in the establishment and implementation of the Social and Environmental Responsibility Policy (Política de Responsabilidade Socioambiental - PRSA) by the financial institutions and other entities authorized to operate by Central Bank of Brazil ...
Demarest
Please find below information about a deal closed on Friday (August 31) and publicly announced today (September 5):
Walter Stuber Consultoria Jurídica
As a result of the reduction of the liquidity in the international market, which affects the raising of loans abroad by Brazilian borrowers and the inflow of foreign currency funds into the country, the Brazilian government decided to reduce from five to two years the term of the transactions which are subject to the Brazilian Tax on Exchange Transactions (Imposto sobre Operações de Crédito, Câmbio e Seguro, ou relativas a Títulos ou Valores Mobiliários - IOF) at the rate of 6%.
Demarest
Until March 30, 2012, Brazilian financial institutions did not require the approval of the Brazilian Central Bank or other authorities to directly or indirectly invest in the capital stock of other legal entities either in or outside Brazil.
Walter Stuber Consultoria Jurídica
The "Novo Mercado" is a listing segment created by the Brazilian Securities, Commodities and Futures Exchange ("BM&FBOVESPA S.A – Bolsa de Valores, Mercadorias e Futuros" – BVMF) and designed for shares issued by companies that voluntarily undertake to abide by good corporate governance practices and transparency which are more rigid than those already required by the Brazilian legislation and by the Brazilian Securities and Exchange Commission ("Comissão de Valores Mobiliários" - CVM).
Chile
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
This article briefly describes some of the issues Chilean banks and financial supervisory authorities are facing with regard to the implementation of new capital requirements set forth by Basel III.
Carey
This article briefly describes some of the issues Chilean banks and financial supervisory authorities are facing with regard to the implementation of new capital requirements set forth by Basel III.
Dominican Republic
TMF Group BV
The Dominican Republic is the second largest country in the Caribbean region by area.
Deloitte
En 2008, la quiebra de uno de los bancos de inversión más grandes del mundo detonó la mayor crisis en la historia contemporánea y evidenció la falta de una regulación robusta en el sector financiero.
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