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  • Article

    Em Artigo Ao Estadão, Augusto Simões E Maine Bubach Tratam Da Regulamentação Do Mercado De Criptomoedas

    Foi sancionada no último dia 21 a Lei nº 14.478/22 que regulamenta o mercado de criptomoedas. Com o advento da referida Lei, o que antes era genericamente referido como criptomoeda passou...
    BrazilTechnology
    KLA Advogados
    KLA Advogados
  • Article

    The Brazilian Regulator Refines Rule For Investment Contracts Offer In Hotels

    The Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários – CVM) adopted measures to expedite the public offering of the collective investment contracts (contratos de investimento coletivo - CICs).
    BrazilCorporate/Commercial Law
    Walter Stuber Consultoria Jurídica
    Walter Stuber Consultoria Jurídica
  • Article

    BNDES altera regra de liquidação antecipada dos contratos financeiros

    Em um cenário de baixas taxas de juros – aliás, a mais baixa em toda a história brasileira –, as empresas que contraíram...
    BrazilFinance and Banking
    TozziniFreire Advogados
    TozziniFreire Advogados
  • Article

    Brazilian Real-Time Payment System: The Brazilian Central Bank Announces The Adoption Of A Central And Unique Database

    On August 28th, 2019, the Brazilian Central Bank ("BACEN") published Communiqué No 34,085, announcing developments on the fundamental bases for real-time payments
    BrazilFinance and Banking
    Veirano e Advogados Associados
    Veirano e Advogados Associados
  • Article

    CADE And Central Bank Agree On Joint Normative Act

    On December 5, 2018, the Administrative Council for Economic Defense ("CADE") and the Central Bank of Brazil ("BC") agreed upon a joint normative act establishing procedures to better coordinate...
    BrazilFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Central Bank Authorizes Company Capitalization With Virtual Assets

    On September 11, the Central Bank of Brazil (BCB) published Resolution No. 410, which amends Resolution No. 278, the main regulation governing Law No. 14,286...
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    Central Bank Updates Rules For Registering Foreign Capital

    Resolution BCB No. 410 updates rules for registering foreign investments, removes some reporting obligations, and reorganizes information disclosure...
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    CGU And AGU Determine Criteria For The Reduction Of Applicable Fines In Leniency Agreements

    In December, the Brazilian Office of the Comptroller General ("CGU") and the Brazilian Office of the Attorney General ("AGU") published Normative Instruction No. 36/2022...
    BrazilFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Insegurança jurídica faz instituição rever condições

    A insegurança jurídica sobre o uso de recebíveis tem levado os bancos a agir para trocar as garantias de suas operações de crédito quando percebem ...
    BrazilFinance and Banking
    Veirano e Advogados Associados
    Veirano e Advogados Associados
  • Article

    Leilão no atacado

    O movimento da Caixa deve ser o primeiro do que promete se estabelecer como tendência no mercado imobiliário brasileiro, avalia Raphael Moreira Espírito Santo, sócio da área de direito imobiliário do Veirano Advogados.
    BrazilFinance and Banking
    Veirano e Advogados Associados
    Veirano e Advogados Associados
  • Article

    PGFN Regulates Use Tax Credits Granted In Judicial Proceedings To Offset Federal Tax Debts

    The offer of credit must be made upon request on the REGULARIZE Portal.
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    Possibility Of Prepayment Of Infrastructure Debentures

    The Brazilian Monetary Counsel has authorized, in accordance with Resolution 4.476, issued on April 11, 2016, the prepayment of infrastructure debentures described in Article 2 of Law 12.431/2011.
    BrazilFinance and Banking
    Trench Rossi Watanabe Advogados
    Trench Rossi Watanabe Advogados
  • Article

    Projeto Garimpo e Identificação de Depósitos Judiciais de Processos Inativos

    O Conselho Superior da Justiça do Trabalho (CSJT), por meio do ato conjunto CSJT.GP.CGJT nº 1/2019, determinou que os processos judiciais somente poderão...
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    PUBLICADA LEI QUE PREVÊ A REESTRUTURAÇÃO DO COAF

    Foi publicada no último dia 08 de janeiro a Lei nº 13.974/2020, que dispõe sobre a reestruturação do Conselho de Controle de Atividades Financeiras
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    Stablecoin Regulation: What BCB Instruction No. 701/2026 Changes For The Market

    The Central Bank of Brazil has taken another decisive step in consolidating the regulatory framework for virtual assets. BCB Instruction No. 701/2026, which complements BCB Resolution No. 520/2025...
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    The Brazilian Monetary Council Adjusts Exposure Limits For Customers

    The Brazilian Monetary Council (Conselho Monetário Nacional – CMN) issued CMN Resolution No. 4379, of October 30, 2014 (CMN Res. 4379/2014) changing the exposure limits per customer governed by CMN Resolution No. 2844, of June 29, 2001.
    BrazilFinance and Banking
    Walter Stuber Consultoria Jurídica
    Walter Stuber Consultoria Jurídica
  • Article

    The IDB And South America

    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.
    BrazilFinance and Banking
    Veirano e Advogados Associados
    Veirano e Advogados Associados
  • Article

    Deadline For Update Of Economic-Financial Information With The Central Bank Of Brazil Ends On March 31, 2022

    Brazilian companies that receive direct foreign investment in their capital in any amount must update their corporate and net equity information with the Central Bank of Brazil ("BACEN"), until March 31, 2022.
    BrazilGovernment, Public Sector
    KLA Advogados
    KLA Advogados
  • Article

    PPI 2020

    In 2020, the Brazilian government continues its Investment Partnership Program to develop its relationship with the private sector via concessions for infrastructure construction, operation and maintenance; ...
    BrazilStrategy
    Mayer Brown
    Mayer Brown
  • Article

    Supreme Court Will Analyze The Levy Of IOF (Tax On Financial Transactions) On Loans Between Non-Financial Institutions

    The Federal Supreme Court (STF) will start the analysis of Leading Case No. 104, which discusses the constitutionality of the Tax on Financial Transactions (IOF)...
    BrazilTax
    KLA Advogados
    KLA Advogados

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