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Conselho de Controle de Atividades Financeiras

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Situations

[ACTIVE] [BUSINESS] [BR]

Casas Bahia judicial recovery and corruption investigations

18 clusters · 208 sources · last updated

Latest: Casas Bahia seeks R$ 200M financing as prosecutors weigh debenture conversion

Casas Bahia is undergoing a major restructuring in Brazil to address a deepening financial crisis. The company is closing approximately 300 stores and has dismissed roughly 3,000 employees to reduce operational expenses.

[ACTIVE] [BUSINESS] [BR] [US] [AR]

Brazil's Pix amid US tariff dispute and expansion

22 clusters · 299 sources · last updated

Latest: Central Banks evaluate connecting Pix with Europe's TIPS system

The trade dispute between the United States and Brazil over the Pix instant-payment platform has escalated. The U.S. Trade Representative (USTR) has launched a formal investigation under Section 301 of the Trade Act, all