Dino Sends Government to Review CVM Rules After Master Case
9 Articles
9 Articles
Minister Flávio Dino of the Supreme Federal Court (STF) determined on Sunday that the federal government would review the rules of the Securities Commission (SVC) after identifying, in court proceedings, regulatory and supervisory weaknesses that gained evidence with the Banco Master case. The magistrate gave 90 days for the Union to present its conclusions and possible measures, in work that should be coordinated by the Ministry of the Farm. Ex…
The Minister of the Federal Supreme Court Flávio Dino has determined that the Union revises the rules of the CVM after failures in the Master case
Minister Flávio Dino (photo), of the Supreme Federal Court (STF), determined this Sunday, 20, that the federal government revises rules of the Commission of Securities (CVM) after documents analyzed by the Court point to weaknesses in the regulation and supervision of the capital market that came to light in the case of the Master Bank. The Union will have 90 days...
Minister of the STF gives 90 days for the Union to analyse the rules of the authority and present conclusions on regulatory changes and supervision of the capital market
Standards on investment funds and prevention of washing should be re-evaluated after identification of vulnerabilities in market surveillance
On Sunday, 20, Minister Flávio Dino of the Federal Supreme Court (STF), determined that the Union re-evaluates part of the rules governing the operation of the Securities Commission (MSC). The order was given in an action that originally discusses the Market Surveillance Rate of Securities and Securities. In the new decision, however, Dino included in the analysis issues related to the Master Group, money laundering and the operation of criminal…
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