Brazil’s Securities Regulator Imposes R$200M in Fines Over Fraudulent Real Estate Fund Scheme
Brazil's CVM issues R$200M+ in fines against 16 parties for fraudulent Brazil Realty FII distribution scheme.
Brazil’s CVM Accepts Settlement Agreements from Pet Center Executive and Investment Trader
CVM accepts settlement agreements totaling R$ 588,000 from Pet Center executive and trader over alleged market violations.
Brazil’s CVM Accepts Settlement Agreements Worth $588,000 in Market Manipulation and Insider Trading Cases
Brazil's CVM accepts two market enforcement settlements totaling R$588,000 in insider trading and manipulation cases.
Brazil’s CVM Reports 1,023 Active Enforcement Cases in Q2 2026 as Regulatory Oversight Intensifies
Brazil's CVM reports 1,023 active enforcement cases and 15 criminal referrals in Q2 2026.
Brazil’s CVM and Anbima Expand Investment Fund Oversight with New Cooperation Agreement
Brazil's CVM approves second amendment to Anbima cooperation agreement, expanding investment fund oversight through 2036.
Brazil’s CVM Fines Infinite Trade LLC R$3.9 Million for Unregistered Securities Offering
CVM fines Infinite Trade LLC R$3.9 million for conducting unregistered public securities offering in Brazil.
Brazil’s CVM Establishes Financial Technology Division to Oversee Market Innovation and AI Governance
Brazil's CVM creates specialized Financial Technology Division to oversee market innovation, AI governance, and securities tokenization.
Brazil’s CVM Suspends NTZ Empreendimentos Fund Offering Over Compliance Failures
CVM suspends NTZ Empreendimentos fund offering due to unresolved compliance violations including concentration limit breaches.
Brazil’s CVM Suspends NTZ Long-Term Financing Fund Offering Over Regulatory Violations
CVM suspends NTZ long-term financing fund offering for regulatory violations with 30-day correction deadline.
Brazil’s CVM Sanctions Ammo Varejo Director Over Late Financial Filings
CVM sanctions Ammo Varejo director with R$40,000 fine for late financial statement submissions and corporate governance violations.