Mondaq Latin America: Finance and Banking
TozziniFreire Advogados
O Sistema de Pagamentos Brasileiro (SPB) e a regulação das instituições de pagamento vêm sendo amplamente debatidos pelo Banco Central do Brasil (BACEN) desde a reforma no sistema, em 2002.
Veirano e Advogados Associados
Gostaríamos de relembrar nossos clientes que de acordo com as circulares nºs 3.814/2016 e 3.822/2017, as quais regulamentam o capital estrangeiro no Brasil e sobre o capital brasileiro...
Veirano e Advogados Associados
Entre 2004 e 2007, um pouco mais de cem empresas brasileiras abriram seu capital. Destas, dez eram instituições bancárias.
Veirano e Advogados Associados
Brazil, one of the most traditional business partners in the Islamic market, a leading Halal meat exporter with over two million tonnes per year ...
TozziniFreire Advogados
Em sessão datada de 16 de janeiro de 2018, o colegiado da CVM autorizou a emissão de CRIs lastreados em empréstimo pessoal com pacto adjeto de alienação fiduciária de imóvel em garantia.
Veirano e Advogados Associados
No dia 13 de novembro de 2017, foi promulgada a Lei 13.506 ("Lei 13.506"), que traz mudanças importantes ao processo administrativo sancionador ...
Veirano e Advogados Associados
O controle da inflação, a mudança da TJLP por TLP e a queda da taxa de juros Selic estão abrindo espaço para que a poupança brasileira escoe para o mercado de capitais...
Veirano e Advogados Associados
No dia 13 de novembro de 2017, foi publicada a Lei 13.506/2017 ("Lei 13.506"), que traz mudanças importantes ao processo administrativo sancionador no âmbito do Banco...
Veirano e Advogados Associados
Na Parte 1 deste artigo, sugeri que deveríamos estimular a ampliação do mercado de capitais brasileiro, viabilizando o registro de empresas médias (faturamento anual entre R$ 100 ou 200 milhões) como companhias abertas (empresas registradas na CVM e autorizadas a usar o mercado de capitais como meio de financiamento de suas atividades).
Veirano e Advogados Associados
In the third round of the onshore and off shore oil and gas exploration auctions in Brazil, a consortium comprising Shell (55%), China National Off shore Oil Corporation (20%) and QPI Brasil Petroleo (25%)...
Carey
Today, the Central Bank of Chile (the "Central Bank") incorporated a new Chapter III.D.2 to its Financial Regulations Compendium, which contains provisions applicable to the acknowledgement and regulation of master agreements for bilateral derivatives, where one of the parties is a bank established in Chile or an institutional investor (the "Derivative Agreements").
Carey
As the Commission for the Financial Market came into full force this January, the regulation of the Chilean financial market took a step forward in terms of institutionalism and modernization.
Mesa & Mesa Abogados
One of the most effective conservatory measures that can be taken by the creditor is the provisional judicial mortgage.
Pellerano & Herrera
One of the main features needed to achieve greater economic development in any country is the existence of a complete, efficient and transparent market.
Expertise Advisor Abogados
The Government encourages financing for ventures. Banking actors prevent negative effects for smaller loans.
TMF Group
It's been a year since Guatemala's Decree 37-2016 - the Law for the Strengthening of Fiscal Transparency and Governance of the Superintendency of Tax Administration - came into effect...
Berger, Pemueller & Associates
El pasado 21 de diciembre del año 2017, fue publicado en el Diario de Centroamérica el Decreto 22-2017, el cual contiene la Ley del Banco de Datos Genéticos para uso Forense.
Carrillo y Asociados
In accordance with Decree 37-2016, the new regulation on bank secrecy that allows the Superintendence of Tax Administration (SAT, for its initials in Spanish) ...
TMF Group
As Mexico's growing economy prompts banks to widen their support to business, some large financial institutions or companies with complex financing needs might still struggle to match...
Galante & Martins
Las mutaciones a nivel laboral son cada vez más frecuentes y a ellas no escapan quienes se encuentran obligados a servir las pensiones alimenticias.
Most Popular Recent Articles
TMF Group
Brazil has moved on a lot since it was named a "BRIC", one of the world's best emerging economies, a decade ago. The Latin American powerhouse has been one of the most exciting growth stories of recent times.
TMF Group
It's been a year since Guatemala's Decree 37-2016 - the Law for the Strengthening of Fiscal Transparency and Governance of the Superintendency of Tax Administration - came into effect...
Veirano e Advogados Associados
A negociação dupla é uma garantia extra de que a companhia conseguirá efetivar algum evento de capitalização, para saída de acionistas ou para colocar dinheiro em caixa.
Carey
Today, the Central Bank of Chile (the "Central Bank") incorporated a new Chapter III.D.2 to its Financial Regulations Compendium, which contains provisions applicable to the acknowledgement and regulation of master agreements for bilateral derivatives, where one of the parties is a bank established in Chile or an institutional investor (the "Derivative Agreements").
Galante & Martins
Las mutaciones a nivel laboral son cada vez más frecuentes y a ellas no escapan quienes se encuentran obligados a servir las pensiones alimenticias.
Lang & Asociados
This decision is a very wise one, and it is what we highly recommend to our clients as the first choice to be followed.
TozziniFreire Advogados
O Sistema de Pagamentos Brasileiro (SPB) e a regulação das instituições de pagamento vêm sendo amplamente debatidos pelo Banco Central do Brasil (BACEN) desde a reforma no sistema, em 2002.
Expertise Advisor Abogados
The Government encourages financing for ventures. Banking actors prevent negative effects for smaller loans.
TMF Group
As Mexico's growing economy prompts banks to widen their support to business, some large financial institutions or companies with complex financing needs might still struggle to match...
Veirano e Advogados Associados
What is the general state of fintech innovation in your jurisdiction, including any notable trends, innovations, innovators and future prospects?
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