Government and BC Change FIDC Rules to Prevent Money Laundering
14 Articles
14 Articles
The National Monetary Council (NMC) decided on Thursday (24) to change the rules to "increase rigour" for funds of credential rights to invest in judicial and arbitral credits. The decision was published after the Central Bank (BC) demonstrated concern with structural involving "multiple layers of investment funds" that can hinder the proper risk assessment. Exclusive material for subscribers. To have full access, access the link of the subject …
In order to prevent money laundering, the National Monetary Council (CDN) decided on Thursday (24) to change the regulations of the Credit Rights Investment Funds (FIDCs), portfolios of investments that buy the debts that companies
Changes in the rules of FIDCs can affect liquidity and access to credit in the agricultural sector, which already faces financial difficulties. The post New CMN rule can impact financing in agribusiness apareceu primeiro em Canal Rural.
The Minister of the Advocate General for the Union (AGU), Jorge Messias, said that the National Monetary Council (NMC) took one of the most important decisions of the
The National Monetary Council (CMN) changed the rules of the investment funds in credential rights (FIDCs) and closed one of the main doors of the market of special situations. By Resolution No. 5.343, approved on Thursday, September 24, the FIDCs are forbidden, from October 13, to buy rights that depend on judicial proceedings [...] The post New rules create maze for funds of special situations appeared first in NeoFeed.
CMN prohibits FIDCs from buying legal claims without a final decision and can close the legal claims market, says Brazil Journal
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