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Enforcement regulation in Brazil

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 7 publications, summarized in English and updated same-day.

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New circulars, rules and guidance — a digest in your inbox, same day.

2026-06-09

CVM Resumes Judgment on Former IRB Directors Sanctioning Process

Comissão de Valores Mobiliários

Brazil

CVM

2026-06-08

CVM Judgment Session for Administrative Sanctioning Process 19957.003612/2020-35

Comissão de Valores Mobiliários

Brazil

CVM

2026-06-02

CVM Fines TBM-Têxtil Bezerra de Menezes Administrators and Portfolio Manager

Comissão de Valores Mobiliários

Brazil

CVM

2026-06-01

Judgment Session on June 2

Comissão de Valores Mobiliários

Brazil

CVM

2014-10-25

CVM Instruction No. 238 of October 11, 1995

Comissão de Valores Mobiliários

Brazil

CVM

2014-10-25

CVM Instruction No. 309 of June 10, 1999

Comissão de Valores Mobiliários

Brazil

CVM

2014-10-25

CVM Instruction No. 274 of March 12, 1998

Comissão de Valores Mobiliários

Brazil

CVM