Positive registration is a database that stores information on the performance and progress of payment obligations and signed credit operations
Today's column, written in collaboration with Professor Leandro Carvalho, addresses the issue of positive registration, which was legally instituted in Brazil in 2010, by Provisional Measure...
Understand the specific case: consumer filed a lawsuit seeking compensation for material and moral damages to the detriment of a financial institution
The Third Panel of the Superior Court of Justice (STJ), unanimously, in the judgment of Special Appeal No. 1,786.157 / SP, understood that in situations involving...
BACEN informed that the measure aims to build “an efficient, competitive, safe, inclusive and comprehensive ecosystem”.
In February 2020, the Central Bank (BACEN) launched the unique brand “PIX”, an instant payment arrangement instituted to regulate the provision of payment services related to...
The Circular established the need for Financial Institutions to have an adequate governance structure for the PLDFT theme.
Central Bank Circular No. 3,978 / 2020, published at the end of January 2020, which instituted mechanisms, procedures and internal controls to be adopted by Financial...
In the Administrative Control Procedure, TST and CSJT maintained that in judicial guarantee insurance “there is no link with the contractor's bank credit lines.
Decision of Counselor Mário Guerreiro, of CNJ, in Administrative Control Procedure No. 0009820-09.2019.2.00.0000, granted an injunction suspending the effectiveness of articles of Joint Act No. 1...
