🇧🇷Brazil

Intervenções PREVIC por Irregularidades em Planos Privados

1 verified sources

Definition

PREVIC uses risk-based approach for on-site supervision, issuing TAC only without prior financial impairment or repeat violations.

Key Findings

  • Financial Impact: Financial impairment compensation required; operational suspension estimated 20-40 hours/month manual remediation per incident.
  • Frequency: Per supervision cycle, with TAC limited to once per 5 years per violation.
  • Root Cause: Delays in actuarial data processing leading to persistent irregularities.

Why This Matters

The Pitch: Pension Funds in Brasil 🇧🇷 incur operational halts from valuation errors. Real-time actuarial automation ensures PREVIC compliance.

Affected Stakeholders

EFPC Managers, Supervisory Board

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

Multas por Não Conformidade em Avaliação Atuarial e Reservas Técnicas

Fines up to R$20,000,000 or twice transaction value; intervention suspends operations leading to ongoing losses.

Perdas por Fraudes e Lavagem em Fundos de Pensão

Fines up to R$20,000,000 or 2x transaction value; criminal fines plus 3-10 years imprisonment; asset confiscation.

Custos Extras com Bônus para Atrasos em Benefícios

R$ 68/processo (seguro social); R$ 75/processo (peritos); limite anual R$ 17k-18k/servidor.

Atrasos em Contribuições INSS por Erros de Reajuste

R$166-303 per late contribution + SELIC juros (1%/month); 11-20% aliquot shortfalls on 1.5k+ salaries.

Erros no Cálculo de Reajuste de Benefícios Previdenciários

R$380 per beneficiary in backpayments (e.g., teto increase 2025); 20-40 hours/month manual rework per fund; 2-5% overpayment leakage.

Déficit de Cobertura no Relatório de Situação Financeira

R$62.65 bilhões net deficit peak (2017); deficits R$21-76bi yearly

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