Brazil - March 16 2020 This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Brazil.
Brazil - March 16 2020 Your first-step guide to navigating the legal and practical issues surrounding financial services compliance in Brazil, including the regulatory framework, enforcement considerations and cross-border issues.
Brazil - April 29 2019 A structured guide to financial services compliance in Brazil
Brazil - April 29 2019 A quick look at how the authorities in Brazil enforce financial services regulations, including through investigations and penalties.
Brazil - April 29 2019 An overview of practical considerations for financial services firms when implementing compliance programmes in Brazil, including primary requirements, director duties and standards of customer care.