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37 results for “CVM”
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
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
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
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 Regulator Nears Final Ruling on Blockchain Infrastructure for Tokenized Securities
Brazil's CVM is reviewing a proposal for an experimental regime that will define custody and settlement rules for DLT-based financial products.
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
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.
Eletrobras CEO Ivan Monteiro Formally Named in CVM Sanctioning Process Over Prior IRB Brasil Role
Eletrobras CEO Ivan Monteiro has been cited in a CVM sanctioning process over alleged accounting fraud at reinsurer IRB Brasil in 2020.
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’s CVM Launches ‘Regime FÁCIL’ to Unlock Wave of Small-Cap IPOs
Brazil’s securities regulator, the CVM, has created a new regime to drastically reduce the cost and bureaucracy for small-cap companies to go public.
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.
Brazil’s Securities Regulator Fast-Tracks Formal Rules for Tokenized Assets
Brazil's CVM has set a 60-day deadline for a working group to propose a regulatory sandbox for DLT-based securities, formalizing a R$12 billion market.
New AML Rules Force Enhanced Due Diligence on Non-Resident Investors and Brazilian Fintechs
Brazil's securities regulator, CVM, implemented Resolution 245, increasing AML/ATF compliance for foreign investors and local financial institutions.
New Tax Rules Threaten Core Economics of Brazil’s $60 Billion Real Estate Fund Market
Brazil's new consumption tax (IBS/CBS) and regulatory changes are putting pressure on the Real Estate Fund (FII) market's core tax benefits.
Brazil’s ‘Agri-REITs’ Quadruple in Two Years, Turbocharging Agribusiness Finance
Brazil's Fiagro investment funds, or 'Agri-REITs,' saw a 315% growth in net equity, becoming a key mechanism for financing the country's vast agribusiness sector.
Assaí Denies Merger Talks with Private Giant Grupo Muffato as Strategic Board Maneuver Deepens Sector Speculation
Publicly listed Assaí denied any business combination with Grupo Muffato, but the private retailer's move to gain political rights is escalating Brazilian retail war.
Unlicensed Binary Options Platform Trading as ‘Home Broker’ Faces Over 1,000 Investor Fraud Complaints in Brazil
A platform operating without authorization from Brazil’s CVM is accused of fraud after blocking withdrawals and freezing client funds.
Batista Brothers’ Political Comeback Signals Easing Regulatory Risk for JBS After NYSE Listing
JBS controllers Wesley and Joesley Batista have achieved full political and corporate rehabilitation, easing regulatory risk.
Capitânia Logística FII Launches R$300 Million Follow-On Offering to Fuel Logistics Property Expansion
Capitânia Logística FII (CPLG11) approved its 6th public issuance of quotas to raise up to R$300 million, targeting expansion in Brazil's logistics real estate sector.
Lula Nominates CVM Veteran Antonio Berwanger to Director Post Amid Market Integrity Scrutiny
Lula’s pick of career CVM staffer Antonio Berwanger signals a push for greater technical rigor at the securities regulator after the divisive Ambipar/Banco Master OPA case.
CVM Targets Q4 for Securities Tokenization Sandbox as Brazil’s RWA Market Tops R$4.8 Billion
Brazil's securities regulator (CVM) is accelerating a regulatory sandbox for tokenized securities, aiming to finalize the experimental framework by Q4 2026.
Brazil's CVM Launches Dedicated FinTech Division to Regulate AI and Asset Tokenization
Brazilian Securities regulator CVM established a new Division of Financial Technology (Ditec) to create formal guidelines for AI and asset tokenization, a major step toward regulatory clarity.
3tentos (TTEN3) Stock Plunges 16% as CVM Demands Answers on Alleged Selective Disclosure
Shares of Brazilian agribusiness firm 3tentos plummeted after the CVM demanded clarification on meetings with analysts, raising regulatory risk.
CVM Intervention Postpones Sabesp-EMAE Incorporation Vote; SBSP3 Shares Drop on M&A Uncertainty
Brazil's CVM delayed the EMAE EGM for 30 days, demanding new data to justify the share exchange ratio in the Sabesp takeover.
3tentos Faces CVM Probe After 16.01% Plunge on Selective Disclosure Allegations
Brazil’s securities regulator is probing agribusiness firm 3tentos (TTEN3) over potential selective disclosure of Q2 operational outlook.
Sabesp-EMAE Incorporation EGM Maintained Despite CVM Demand for New Valuation Data
Brazil’s CVM demanded more data on the EMAE-Sabesp share exchange ratio, injecting regulatory risk as the EGM remains set for July 30.
Sabesp-EMAE Merger Vote Proceeds July 30 Despite Legal Injunctions
Sabesp and EMAE confirm their July 30 shareholder meetings will proceed to vote on their merger, despite legal challenges and CVM delay requests.
Sabesp and EMAE to Proceed with July 30 EGM Despite Opposition
Sabesp and EMAE confirm their July 30 EGMs to vote on EMAE's incorporation will proceed despite minority shareholder lawsuits and a CVM postponement request.
Sabesp and EMAE Maintain Merger Vote Date Despite CVM Appeal and Lawsuit; SBSP3 Drops 2.14%
Sabesp (SBSP3) and EMAE (EMAE3) confirm July 30 vote on incorporation, defying a legal challenge over a disputed R$32.15 valuation.
Sabesp and EMAE Confirm Merger EGM Despite Shareholder Challenge
Sabesp and EMAE will proceed with their July 30 EGMs to vote on the share merger, overcoming a postponement request to the CVM and a minority lawsuit.