Regulatory Alerts2019-12-05
CVM Resolution 50
CVM Resolution 50 establishes the regulatory framework for preventing money laundering, terrorist financing, and the financing of weapons of mass proliferation within the securities market. This resolution revokes the previous CVM Instruction No. 617 and its explanatory note to update compliance standards. The document was published in the Official Gazette on September 2, 2021, and has been amended by Resolution 179/23.
CVM Resolution 50
Tue Aug 31 20:39:00 BRT 2021
Establishes measures for the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction – AML/CFT – within the securities market and revokes CVM Instruction No. 617, of December 5, 2019, and the Explanatory Note to CVM Instruction No. 617, of December 5, 2019.
(Published in the DOU on 02.09.2021)
CVM Resolution 50 (consolidated text)
CVM Resolution 50 (consolidated text) [DOC]
CVM Resolution 50 (original wording)
SEE Explanatory Note to CVM Resolution 50 .
AMENDED by Resolution 179/23 .
AML/CFT