Mondaq Latin America: Finance and Banking
M & M Bomchil
Estos fondos no consti tuyen sociedades y carecen de personería juridical.
TMF Group
El mercado argentino está cambiando debido a mayor interés en los préstamos ajustados por UVA.
TMF Group
El Estándar Común de Reporte recurre a las jurisdicciones a nivel global para obtener información de sus instituciones financieras y la intercambia con otras jurisdicciones anualmente.
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 ...
TMF Group
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.
Intertrust
Read on for key insights from each panel.
Tauil & Chequer
At a trial session held on September 18, 2018, the Superior Court of Justice ("STJ") — the highest appellate court in Brazil for non-constitutional questions of federal law...
Madrona Advogados
National entities, as well as entities domiciled abroad that hold interest in a company in Brazil must provide information to the Brazilian Federal Revenue Service about their ultimate beneficial owners (UBO).
Madrona Advogados
Guideline Opinion 38 of the Securities and exchange Commission provides on the fiduciary duties of the managers in indemnity agreements between listed companies and their managers.
Intertrust
Smaller managers will continue to be challenged.
Tauil & Chequer
On October 22, 2018, SEFAZ Resolution 333/2018 and PGE Resolution No. 4,280/ 2018 were published, regulating the procedures to join the program of instalments and amnesty of tax and non-tax debts.
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.
Carey
The first communication to SBIF, the occurrence of an operational incident, must be made within a maximum period of 30 minutes.
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.
Most Popular Recent Articles
TMF Group
Al pensar en un nuevo destino para operar, las empresas continúan eligiendo áreas como las Zonas Francas en Uruguay, que tienen un alto potencial de crecimiento.
Basham, Ringe y Correa, S.C.
The General Provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions ("Fintech Law"), Circular 12/2018 addressed to the Electronic Payment Funds ...
Madrona Advogados
Guideline Opinion 38 of the Securities and exchange Commission provides on the fiduciary duties of the managers in indemnity agreements between listed companies and their managers.
M & M Bomchil
Estos fondos no consti tuyen sociedades y carecen de personería juridical.
Intertrust
Smaller managers will continue to be challenged.
Gaia Silva Gaede Advogados
Considerando o regime monofásico do PIS e da Cofins (Lei 10.147/00), é comum que alguns setores — como as indústrias farmacêuticas ou de cosméticos — implementem um planejamento tributário, ...
TozziniFreire Advogados
No dia 10 de setembro, foram editadas duas medidas provisórias, MP nº 850/2018 e MP nº 851/2018
Tauil & Chequer
On October 22, 2018, SEFAZ Resolution 333/2018 and PGE Resolution No. 4,280/ 2018 were published, regulating the procedures to join the program of instalments and amnesty of tax and non-tax debts.
TMF Group
El mercado argentino está cambiando debido a mayor interés en los préstamos ajustados por UVA.
TMF Group
El Estándar Común de Reporte recurre a las jurisdicciones a nivel global para obtener información de sus instituciones financieras y la intercambia con otras jurisdicciones anualmente.
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