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Sicx: entenda o marketplace das compras públicas federais
The Brazilian government has introduced the Sistema de Compras Expressas (Sicx), a marketplace-style platform designed to revolutionize public procurement by allowing pre-credentialed suppliers to maintain permanent offers, eliminating the need for individual bidding processes for each acquisition. This system promises to dramatically reduce procurement timelines from an average of 37 days to just days, while introducing automated ranking, tacit acceptance mechanisms, and bidirectional reputation systems th
Brazil Government
KL
KLA Advogados
Article
Susep atualiza suas regras de PLD/FTP e moderniza seus procedimentos internos de comunicação ao COAF
A Superintendência de Seguros Privados (Susep) publicou a Resolução nº 99/2026, que substitui a Circular Susep nº 612/2020 e atualiza as regras sobre políticas, procedimentos e controles internos relativos à prevenção e ao combate à lavagem de dinheiro e ao financiamento do terrorismo. A nova Resolução, que entra em vigor em 1º de janeiro de 2027, promove mudanças significativas sobre gerenciamento de riscos, procedimentos de devida dilig
Brazil Finance
Saud Advogados
Article
Susep Updates Its AML/CFT Rules And Modernizes Its Internal Procedures For Reporting To COAF
Brazil's insurance regulator has introduced comprehensive updates to anti-money laundering and counter-terrorism financing rules, establishing a new three-tiered due diligence framework and expanding regulatory oversight. The changes, effective January 2027, require supervised entities to reassess their compliance programs and internal controls to align with stricter risk management standards.
Brazil Finance
Saud Advogados
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