News - bsmsupervisao.com.br

Featured News

08/01/2023

Warning on the offer of products and services and the irregular use of the B3’s and BSM’s names, by an institution not authorized to operate in the organized markets managed by B3.

Warning on the offer of products and services and the irregular use of the B3’s and BSM’s names, by an institution not authorized to operate in the organized markets managed by B3.
10/29/2024

FinCEN Issues Alert to Financial Institutions to Combat Financing of Terrorist Activities

FinCEN Issues Alert to Financial Institutions to Combat Financing of Terrorist Activities
03/21/2025

New version of the File and Track Layout Manual 2.4.

New version of the File and Track Layout Manual 2.4.
12/02/2025

BSM Publishes Catalog of Supervisory Standards and Catalog of Guidance Notes in English

BSM Publishes Catalog of Supervisory Standards and Catalog of Guidance Notes in English
12/09/2025

BSM Announces Publication of Version 3.0 of the File and Trail Layout Manual

BSM Announces Publication of Version 3.0 of the File and Trail Layout Manual
05/12/2026

BSM releases version 3.1 of the File and Trail Layout Manual

BSM releases version 3.1 of the File and Trail Layout Manual
05/19/2026

BSM Releases 2025 Annual Report

BSM Releases 2025 Annual Report
orientação

09/03/2026

BSM Alerts Guide 2026 Now Available in English

BSM Alerts Guide 2026 Now Available in English