🇧🇷Brazil

Multas por Não Conformidade em Avaliação Atuarial e Reservas Técnicas

1 verified sources

Definition

PREVIC supervises closed pension funds for actuarial valuation compliance. Irregularities in technical reserves trigger interventions, warnings, suspensions, or fines.

Key Findings

  • Financial Impact: Fines up to R$20,000,000 or twice transaction value; intervention suspends operations leading to ongoing losses.
  • Frequency: Ongoing supervision with risk-based audits.
  • Root Cause: Manual actuarial calculations prone to errors in complex funding models.

Why This Matters

The Pitch: Pension Funds in Brasil 🇧🇷 face interventions and fines for inadequate funding calculations. Automation of actuarial processes eliminates reserve shortfall risks.

Affected Stakeholders

Actuaries, Fund Managers, PREVIC Compliance Officers

Deep Analysis (Premium)

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

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