Government and BC Change FIDC Rules to Prevent Money Laundering
5 Articles
5 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
The Credit Rights Investment Funds (FIDCs) will no longer be able to buy credits for legal actions and arbitrations while these [...]
Poder360
EBCInvestment funds in credential rights will not be able to buy new equity credits yet without defined payment; rule seeks to reduce risks for investors
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