Overview

Join our exclusive webinar, where we will discuss the “Guia de Práticas da Supervisão (GPS)” or Supervision Practices Guide (SPG) related to the Ultimate Beneficial Owner (UBO), recently published by the Central Bank of Brazil (BCB).

The Supervision Practices Guide (SPG) aims to provide greater transparency on the aspects considered in the evaluation of supervised entities, offering a clearer understanding of the practices expected by regulators.

This event offers a unique opportunity to gain valuable insights directly from professionals who were involved in the development of the guide, providing a comprehensive view from both the regulatory perspective and the financial sector's practice.

Join us for an in-depth exploration of these essential guidelines and their practical applications!