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Compliance; Banking; Capital | Designation of Terrorist Organizations by the US: 4 Compliance Impacts for Financial Institutions, Fintechs, Securities Brokers, and Asset Managers in Brazil

The designation of Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) as terrorist organizations by the US government has significant compliance impacts for Brazilian financial institutions, fintechs, securities brokers, and asset managers. On May 28, 2026, Secretary of State Marco Rubio announced the designation of CV and PCC as

The Advisory Board is the first step towards the institutionalization of corporate governance in Brazil. It is a non-deliberative body focused on providing strategic advice to the board of directors

Increasingly, the acquisition of court-ordered payment (government-backed judicial bonds) and distressed assets has been gaining traction in the country, as it is a transaction involving the purchase of judicial credits

Credit recovery in Brazil is about to receive a significant technological boost. The Brazilian National Council of Justice (CNJ) has begun implementing the new SISBAJUD Manual, the system used by

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