17
set
2024
A importância dos testes de controles internos
Por Rubens Ferreira https://www.estadaomatogrosso.com.br/opiniao/importancia-dos-testes-de-controles-internos/99309#google_vignette
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12
ago
2024
Governança das bets
Por Manoel Jordão https://www.estadaomatogrosso.com.br/opiniao/governanca-das-bets-loteria-de-apostas-de-quota-fixa-similar-as-regras-do-banco-central/97019#google_vignette
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5
jul
2024
Cosif: uma alteração muito além do de/para
Por Aciane Marino – artigo publicado na EconomiaSP https://economiasp.com/2024/07/04/cosif-uma-alteracao-muito-alem-do-de-para/
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24
jun
2024
Novas regras para risco operacional – artigo na IstoÉ Dinheiro
Artigo com contribuição de nosso diretor de Riscos e Governança, Eduardo Grell https://www.linkedin.com/feed/update/urn:li:activity:7210962340798734339
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24
maio
2024
Responsabilidade e o risco social, ambiental e climático: mensagem para instituições S4
Por Eduardo Grell, 17/4/2024 https://www.deducao.com.br/index.php/responsabilidade-e-o-risco-social-ambiental-e-climatico-mensagem-para-instituicoes-s4/
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24
maio
2024
Riscos sociais, ambientais e climáticos para a realidade das fintechs
Por Luciano Fantin, 23/5/2024 https://www.suno.com.br/noticias/colunas/luciano-fantin/riscos-sociais-ambientais-climaticos/
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4
abr
2024
Impacto dos ativos intangíveis nas instituições de pagamento
Por Luciano Fantin e Aciane Marino em 12/8/22 https://valor.globo.com/financas/coluna/impactos-dos-ativos-intangiveis-nas-instituicoes-de-pagamento.ghtml
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15
mar
2024
As potenciais consequências da não conformidade regulatória em fintechs
Por Luciano Fantin, 15/3/24 https://www.suno.com.br/noticias/colunas/luciano-fantin/potenciais-consequencias-nao-conformidade-regulatoria-fintechs/
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15
fev
2024
Reorganização regulatória das CTVM, DTVM e CC
Por Luciano Fantin em 15/2/24 https://www.suno.com.br/noticias/colunas/luciano-fantin/reorganizacao-regulatoria-ctvm-dtvm-cc/
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15
fev
2024
As fintechs e a governança do open finance
Por Manoel Jordão em 12/2/24 https://economiasp.com/2024/02/12/as-fintechs-e-a-governanca-do-open-finance/
