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Brazil: Central Bank issues new Sanctions Regime and Administrative Penalties

www.levysalomao.com.br/publications/LegalBulletin/approved-new-law-on-administrative-proceedings-in-financial-system www.mattosfilho.com.br/pages/detalhes-noticia/nID/2456/noticia/banco-central-regulamenta-novo-regime-sancionador-e-penalidades-administrativas Click to access Veirano_Client_Alert_Mercado_NOV2017_original.pdf www.bcb.gov.br/htms/normativ/Circular3857.pdf?r=1   0
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Brazil: Changes to taxation of investment funds

home.kpmg.com/br/en/home/insights/2017/11/tax-news-provisional-measure-806-2017.html home.kpmg.com/xx/en/home/insights/2017/11/tnf-brazil-changes-to-taxation-of-brazilian-investment-funds.html tozzinifreire.com.br/en/boletins/provisional-measure-modifies-the-taxation-on-investment-funds-in-brazil www.levysalomao.com.br/publications/LegalBulletin/taxation-of-investment-funds-analysis-of-new-regime www.ey.com/gl/en/services/tax/international-tax/alert–brazil-amends-tax-rules-of-certain-investment-funds 0
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Brazil: Central Bank tightens grip on compliance management in the financial sector

www.veirano.com.br/upload/content_attachments/545/Veirano_Client_Alert_Compliance_SEP2017_original.pdf?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.tmf-group.com/en/news-insights/articles/2017/october/brazil-central-bank-rules/ www.legisweb.com.br/legislacao/?id=348782 www.bcb.gov.br/pre/normativos/busca/normativo.asp?tipo=Resolu%C3%A7%C3%A3o&data=2017&numero=4567 0
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