The financial and banking markets are constantly transforming thanks to technological advancements, innovation initiatives led by regulators, as well as the needs of customers who consume products and services offered in digital media.
We advise Financial Institutions, Payment Institutions, Credit Cooperatives, Fintechs, Exchanges, Insurers, International Payment Facilitators, Financial Market Associations, Direct Credit Companies, and Peer-to-Peer Lending Companies on various topics addressed by the sector's Regulatory Bodies, in addition to traditional Compliance topics and the development of new projects.
Open Finance;
Open Insurance;
PIX (Brazilian instant payment system);
Blockchain and Cryptocurrencies;
Regulatory Sandbox;
Projects involving Digital Assets;
Regulatory Compliance (AML, Risk Management, Cybersecurity, etc.);
Advisory services for the establishment and operation of payment institutions;
Data protection issues specific to the financial sector;
Analyses of new projects, products, and services involving financial services;
Assessment of the risk of Third Parties (Banking Correspondents and critical suppliers) in light of the requirements of Resolution 4.893/21;
Training related to the topics indicated above.