We advise the participants of the financial services sector, such as financial institutions, payment institutions and settlors of payment arrangements, on matters concerning the industry regulation among others.
BANKING AND FINANCIAL SERVICES
We advise financial institutions, payment institutions, settlors of payment arrangements and other participants of the financial services sector, in connection with regulation of the financial and capital markets in general, foreign exchange and foreign investment in Brazil, payment means and compliance with regulation issued by the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários – CVM) and the Brazilian Central Bank.
Our services include:
- Assistance in obtaining the required authorizations before regulators.
- Preparation of agreements between the participants of the banking sector.
- Follow up of applicable regulatory requirements for compliance purposes.
- Legal due diligence.