The Central Bank decreed, this Thursday (15), the liquidation of the broker Reag Trust and the exchange broker Advanced.
According to the BC, the extrajudicial liquidation of Reag was motivated by serious violations of the rules that govern the activities of institutions that are part of the National Financial System (SFN). In the case of Advanced, this was also one of the justifications, in addition to compromising the broker’s economic and financial situation.
It is worth remembering that João Carlos Mansur, former president of Reag, was the target of search and seizure this Wednesday (14), in Operation Compliance Zero, launched by the Federal Police (PF).
The Central Bank claimed that it will continue to take all appropriate measures to determine responsibilities within the terms of its legal powers. The result of the investigations may lead to the application of administrative sanctioning measures and communications to the competent authorities, subject to applicable legal provisions. Under the terms of the law, the assets of the institution’s controllers and former administrators are unavailable.
