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8 results for “Brazil CVM

Brazil’s Supreme Court Minister Orders Review of Securities Rules After Master Case Scandal
PROPoliticsSep 21

Brazil’s Supreme Court Minister Orders Review of Securities Rules After Master Case Scandal

STF Minister Flávio Dino mandated a 90-day review of Brazil's CVM rules following the politically charged Banco Master fraud case.

Judicial Order Forces Brazil to Review Key Capital Market Oversight Rules After Massive Banking Fraud
PROPoliticsSep 20

Judicial Order Forces Brazil to Review Key Capital Market Oversight Rules After Massive Banking Fraud

STF Justice Flávio Dino ordered the review of CVM regulations on investment funds, citing regulatory flaws exposed by the Banco Master scandal.

Brazil’s Supreme Court Orders Sweeping Overhaul of Securities Regulation After Massive Financial Fraud Scandal
MarketsSep 20

Brazil’s Supreme Court Orders Sweeping Overhaul of Securities Regulation After Massive Financial Fraud Scandal

STF Minister Flávio Dino mandated a 90-day review of Brazil's capital markets regulation after the Banco Master fraud exposed 'systemic permissiveness' at the CVM.

Brazil’s CVM to Launch AI-Powered System for ‘Real-Time’ Market Surveillance
TechSep 17

Brazil’s CVM to Launch AI-Powered System for ‘Real-Time’ Market Surveillance

Brazil's securities regulator, the CVM, is deploying a new Artificial Intelligence-driven system this year to consolidate data and rapidly detect insider trading and market abuse across the capital markets.

Brazil’s CVM Overhauls Rules to Strengthen Investor Safety, Clarify Fund Liability
InvestingSep 15

Brazil’s CVM Overhauls Rules to Strengthen Investor Safety, Clarify Fund Liability

Brazil's financial regulator, the CVM, has enacted major reforms to modernize investment funds and simplify asset portability, complementing the R$ 250,000 FGC deposit guarantee.

Centaurus Fund Challenges $1.2 Billion Mandatory Tender Offer for Oncoclínicas in Arbitration
PROInvestingSep 11

Centaurus Fund Challenges $1.2 Billion Mandatory Tender Offer for Oncoclínicas in Arbitration

A fund linked to Centaurus Capital is seeking to annul a CVM decision mandating a R$6 billion tender offer for Oncoclínicas shares, pitting minority rights against a major investor.

Brazil’s CVM Readies Major Expansion of Crowdfunding Limits, Eyes Liquidity for Tokenized Assets
PROMarketsSep 03

Brazil’s CVM Readies Major Expansion of Crowdfunding Limits, Eyes Liquidity for Tokenized Assets

Brazil's securities regulator proposes doubling crowdfunding limits for some firms and creating a secondary market for tokenized securities.

Brazil Regulator CVM Targets State Bank CEO Over Stock Recommendation
PROPoliticsAug 18

Brazil Regulator CVM Targets State Bank CEO Over Stock Recommendation

Brazil's market regulator, the CVM, is pursuing action against Banco do Brasil's CEO, Tarciana Medeiros, for recommending its stock.