Mondaq Latin America: Finance and Banking
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%)...
Levy & Salomao Advogados
Law No. 13,506, dated November 13, 2017, amended the rules applicable to punitive procedures conducted by the Central Bank of Brazil (BCB) and the Brazilian Securities Commission (CVM).
Tauil & Chequer
A Lei nº 13.506, de 13 de novembro de 2017 ("Lei nº 13.506/17"), entrou em vigor em 14 de novembro de 2017, alterando significativamente os processos administrativos sancionadores...
TMF Group
Due to the current economic situation in Brazil, companies - motivated by the expensive credit or even lack of credit - are increasingly seeking alternatives to improve their cash flows.
Madrona Advogados
LIG is very similar to covered bonds, widely used abroad.
Veirano e Advogados Associados
In this Ordinance, BCB compiled what it considers as being essential to the contents of such policies.
David e Aniceto Advogados Associados
According to Circular No. 3795 edited by Central Bank of Brazil, the Annual Foreign Capital Census related to base date of December 31, 2016, shall be presented up to August 15, 2017 at 6pm...
TMF Group
A new resolution, published by the institution last August, regulates the compliance policies to be adopted by financial institutions and those authorized to operate by BACEN.
Levy & Salomao Advogados
Unlawful conduct in the financial and capital markets is divided into three types: illicit securities and publicly-held companies; the illicit financial market; and crimes, which are subdivided...
Carey
On November 28, 2017, the Superintendence of Banks and Financial Institutions ("SBIF") issued four regulations regarding debit, credit and prepaid cards (the "Payment Cards"), ...
Carey
Chilean firm Carey has helped Israeli electricity generation company IC Power obtain a loan from Santander.
Carey
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
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.
OMG
El sector bancario se encuentra regulado por las disposiciones de la Ley Monetaria y Financiera No. 183-02 y sus normas complementarias.
Ferrere
In 2016, there was a 32% increase in the presentation of Suspicious Operations Reports (ROS) to the Financial Analysis Information Unit (UIAF) of the Uruguay Central Bank.
Ferrere
On June 26, 2017, the Executive branch issued regulations for Tax Transparency Law Nº 19,484, which requires corporations, trusts, investment funds and other corporate structures with presence in Uruguay...
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Basham, Ringe y Correa, S.C.
El ingreso que exceda al monto de la citada deducción efectuada, continuará acumulándose conforme sea exigible el precio pactado del ejercicio al que corresponda.
Levy & Salomao Advogados
Law No. 13,506, dated November 13, 2017, amended the rules applicable to punitive procedures conducted by the Central Bank of Brazil (BCB) and the Brazilian Securities Commission (CVM).
Castro Sammartino & Pierini
Proceeds from the exports of goods and services may be collected and kept abroad.
OMG
El sector bancario se encuentra regulado por las disposiciones de la Ley Monetaria y Financiera No. 183-02 y sus normas complementarias.
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
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
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%)...
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.
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