The Calculation Agent is hired in financing operations, in general, which present calculation obligations of nominal value that must be updated by an index determined in the contract.
The hiring of the trustee is provided for in Law 6.404/76, as a representative of the common interests of the debenture holders. ICVM 583/16 regulates the activity of fiduciary agents, including indicating its obligations.
Simplific Pavarini, authorized by the Central Bank of Brazil, has been acting as a trustee since 1994, carrying out a detailed analysis of the legal instruments of the issues; monitoring and dissemination of PU; monitoring of covenants and control of guarantees.
We are authorized by B3 and DETRAN to register and download vehicle liens. We are able to process several vehicles in a single batch (registered / downloaded at the same time) or individually.
ICVM No. 543/2013 provides for the provision of securities bookkeeping services and the issuance of securities certificates.
Brazilian law establishes that this service must be provided by a legal entity authorized by the CVM. These institutions act as a link between the company and the investors (or the central depository), being responsible for controlling, in computerized systems, the registration books, for registering and handling the movement orders received from the asset holder, such as the sale. or transfer, and for arranging the handling of events on the securities.
The Collateral Agent is hired as a representative of creditors in financing granted, through CCB, CCE, among other assets, when the constitution of guarantees, provided within the scope of the referred debt raising of the companies.
Simplific has been acting as a Collateral Agent since 2008, working with guarantee records; preparation and disclosure of reports for investors / creditors; control and monitoring of guarantees of fiduciary sale of real estate, shares, machinery and equipment, inventories, brands and patents; fiduciary assignment of receivables, quotas, shares and linked accounts; vehicle liens before B3 and DETRANS and processing of CNABs files.
Simplific is empowered by B3 to physically custody the documents that originated the Real Estate Credit Card (CCI). The registrations are carried out in batch (several CCIs registered at the same time) or individually (CCI registered individually).
Non-resident investors (INRs) are individuals or legal entities, including funds or other collective investment entities, with residence, headquarters or domicile abroad and who invest in Brazil.
CMN resolution No. 4.373/14 governs the application of INRs in Brazil, in the country's financial and capital markets. Still, according to art. 4 of the same regulation, such investors are subject to prior registration with the CVM.
In this sense ICVM 560/17 is the norm that deals with the registration of these investors with the autarchy and, its article 10 provides that the representative of a non-resident investor must be a financial institution or an institution authorized to operate by the Central Bank.
The Calculation Agent is hired in financing operations, in general, which present calculation obligations of nominal value that must be updated by an index determined in the contract.
The Collateral Agent is hired as a representative of creditors in financing granted, through CCB, CCE, among other assets, when the constitution of guarantees, provided within the scope of the referred debt raising of the companies.
Simplific has been acting as a Collateral Agent since 2008, working with guarantee records; preparation and disclosure of reports for investors / creditors; control and monitoring of guarantees of fiduciary sale of real estate, shares, machinery and equipment, inventories, brands and patents; fiduciary assignment of receivables, quotas, shares and linked accounts; vehicle liens before B3 and DETRANS and processing of CNABs files.
The hiring of the trustee is provided for in Law 6.404/76, as a representative of the common interests of the debenture holders. ICVM 583/16 regulates the activity of fiduciary agents, including indicating its obligations.
Simplific Pavarini, authorized by the Central Bank of Brazil, has been acting as a trustee since 1994, carrying out a detailed analysis of the legal instruments of the issues; monitoring and dissemination of PU; monitoring of covenants and control of guarantees.
Simplific is empowered by B3 to physically custody the documents that originated the Real Estate Credit Card (CCI). The registrations are carried out in batch (several CCIs registered at the same time) or individually (CCI registered individually).
We are authorized by B3 and DETRAN to register and download vehicle liens. We are able to process several vehicles in a single batch (registered / downloaded at the same time) or individually.
Non-resident investors (INRs) are individuals or legal entities, including funds or other collective investment entities, with residence, headquarters or domicile abroad and who invest in Brazil.
CMN resolution No. 4.373/14 governs the application of INRs in Brazil, in the country's financial and capital markets. Still, according to art. 4 of the same regulation, such investors are subject to prior registration with the CVM.
In this sense ICVM 560/17 is the norm that deals with the registration of these investors with the autarchy and, its article 10 provides that the representative of a non-resident investor must be a financial institution or an institution authorized to operate by the Central Bank.
ICVM No. 543/2013 provides for the provision of securities bookkeeping services and the issuance of securities certificates.
Brazilian law establishes that this service must be provided by a legal entity authorized by the CVM. These institutions act as a link between the company and the investors (or the central depository), being responsible for controlling, in computerized systems, the registration books, for registering and handling the movement orders received from the asset holder, such as the sale. or transfer, and for arranging the handling of events on the securities.
