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Brief
The Brazilian Council for Financial Activities Control (Coaf) ruled against Greenfield Fomento Mercantil Ltda. and Daniel da Silveira Goes Teixeira, imposing penalties for non-compliance with factoring regulations. The Plenário do Coaf decided to hold the individuals responsible for not communicating absence of operations or proposals, and failure to maintain an updated cadastro in the regulador or fiscalizador. The ruling applies a fine of R$ 26,700.00 and R$ 35,500.00 to Greenfield Fomento Mercantil Ltda., respectively, and R$ 6,675.00 and R$ 8,875.00 to Daniel da Silveira Goes Teixeira, respectively.
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