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On September 29, 2014, the Brazilian Monetary Council (Conselho Monetário Nacional – CMN) issued Resolution No. 4373 (CMN Res. 4373/2014) that improves the regulation on investments made by non-residents in the Brazilian financial and capital markets, including those made through the Depositary Receipts (DRs) mechanism.

There is a controversy between the Administrative Council for Economic Defense (Conselho Administrativo de Defesa Econômica - Cade) and the Central Bank of Brazil (Banco Central do Brasil - Bacen) about who should judge merger and acquisition (m&a) transactions in the banking industry in Brazil.

Fastening of public access to information is a critical aspect of the regulation of the secondary market of securities.

The Internal Revenue Service of the United States issued Notice 2014-21 stating that virtual currencies such as bitcoins will be treated as property.

Resolution nº 3221, of July 29, 2004, of the National Monetary Council addresses an old claim of the financial market and expressly authorizes Brazilian companies to raise funds abroad by issuing real-denominated securities.

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).

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.

The Brazilian Monetary Council (Conselho Monetário Nacional - CMN) approved a resolution allowing banks authorized to operate in the foreign exchange market, with a minimum net worth of R$ 5 billion, to use funds raised in foreign markets to extend credit abroad. The matter is provided for in CMN Resolution No. 4033 of November 30, 2011 (Res. 4033/2011).

By means of CVM Instruction No. 529, the Brazilian Securities and Exchange Commission established the Ombudsman's Office within the Brazilian securities market.

The latest list of favored taxation and privileged fiscal regimes countries and dependencies announced by the Secretary of the Brazilian Federal Revenue Office ("Receita Federal do Brasil" – RFB), through RFB Normative Instruction nº 1037, of June 4, 2010, which included Switzerland as a favored taxation jurisdiction and the Dutch Holding Companies as privileged fiscal regime entities, disliked many people who did not agree with such classification!

By means of Decree No 7,457, of April 6, 2011, the Brazilian Federal Government extended, as of April 7, 2011, the 6.0% Tax on Exchange Transactions (IOF) which is due in the case of entry of funds arising out of short-term foreign loans to operations of up to 720 days, including symbolic exchange transaction for the renewal, renegotiation or transfer of existing loans.

Law No. 13097, of January 19, 2015 (Law 13097/2015), which amended Law No. 8080 of September 19, 1990 (Law 8080/1990), allows the direct or indirect participation of foreign capital companies in the health care business in Brazil.

The acquisition of units of the FII is deemed to be a long-term investment.

The Brazilian Securities and Exchange Commission (CVM) published Instruction CVM 406, dated April 27, 2004, which regulates a new investment fund. This is a hybrid fund combining private equity and debt. The rules have been designed specially to fit in the Bradesco-tailored investment fund (whose temporary name is Brazil Infrastructure Investment Fund - BIIF) whereby the Interamerican Development Bank (IADB) will investment US$ 500 million in Brazilian infrastructure projects this year.

According to Communiqué No. 21,124, of Mary 31, 2011, issued by the Department of International Matters of the Central Bank of Brazil ("Banco Central do Brasil" - Bacen), Bacen signed a bilateral agreement with the Central Bank of Argentina ("Banco Central de la Republica Argentina") for the ongoing operations of international trade in services which are necessary in connection with the performance of civil engineering works for the construction of infrastructure and industrial plants, includin

On February 13, 2012, the Brazilian Ministry of the Environment (Ministério do Meio Ambiente – MMA) and the Brazilian Development Bank (Banco Nacional de Desenvolvimento Econômico e Social – BNDES), launched the lines of credit for the Brazilian Climate Change Fund Program (the "Climate Fund").