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The Nexus
DossierENTITY

non-resident investors

Coverage of non-resident investors in the Nexus archive.

Earliest in view: Jul 3 · 08:35 UTCMost recent: Jul 3 · 08:35 UTC
Co-mentioned in this coverage
Brazil’s securities regulatororganization1Resolution 245topic1United Statesplace1PCC criminal factionorganization1brokersorganization1
Recent coverage
  • BUSINESSJul 3 · 08:35 UTCTHE RIO TIMES
    Brazil Tightens Money-Laundering Checks on Foreign Investors

    Brazil’s securities regulator introduced Resolution 245 on July 2, requiring stricter anti-money laundering checks for non-resident investors from high-risk countries. The move followed U.S. sanctions against Brazilians linked to the PCC criminal faction and affects brokers handling foreign funds.