Aggregated News From Investment Management Regulators

Suspension of the registration of the subsidized company reversed


Please complete the required fields.

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here.

The Superintendence of Corporate Relations (SEP) reversed the suspension of company registration encouraged the  TBM –  T extile Bezerra de Menezes  SA , pursuant to art. 16  of CVM Resolution 10, as the company has forwarded all periodic information with delivery due date up to the present date. 

The  suspension had occurred on 9/17/202 1 , due to  non-compliance, for more than a year, with the obligation to provide information to the Autarchy.

Source link

Regulator Information

Abbreviation: CVM
Jurisdiction: Brazil

Recent Articles


We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Bright Loans UK Ltd (Clone of FCA Authorised Firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Revision of Recommendation 25 – White Paper for Public Consultation

The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements....

Get the latest from Regulatory.News in your inbox!