Benchmark or product
B3 S.A. Central Counterparty Clearinghouse (CORE)B3-CORE
One of the world’s largest financial market infrastructure providers, providing complete post-trade registration, clearing, settlement, and depository services in Latin America.
Updated
Coverage of B3 S.A. Central Counterparty Clearinghouse (CORE)
18 articles
Brazil Cvm Mexico Cnbv Emerging Hubs
Brazil CVM, Mexico CNBV, Chile CMF & Emerging Hub Licensing Almanac 2026
Across Latin America and high-velocity emerging markets, CVM, CNBV, CMF, SFC, ISA, SPK, and IFSCA enforce distinct onshore derivative monopolies, central bank FX corridors, and fintech solicitation walls.
South Africa Fsca Fais Odp Licensing
JSE Clear Currency Futures vs OTC ODP CFDs: Rand Hedging & Margin Rules
Institutional treasurers and active Rand traders choose between central-counterparty JSE Currency Derivatives cleared via JSE Clear and bilateral OTC contracts issued by South African FMA ODPs.
Japan Fsa Fibo Margin Segregation
Tokyo Financial Exchange (TFX) Click 365 vs OTC FIBO FX: Clearing & Tax Parity
Japan uniquely operates a high-volume listed retail FX exchange—Tokyo Financial Exchange Click 365—competing directly against OTC Type I FIBOs since the 2012 tax-parity reform.
Brazil Cvm Mexico Cnbv Emerging Hubs
Brazil CVM Parecer 32 & 33: Foreign Forex Solicitation Stop Orders & Fines
Holding an offshore license never permits marketing forex or CFDs inside Brazil: CVM Guidance Opinions 32 and 33 treat internet solicitation of Brazilian residents as an illegal public derivatives offering.
Brazil Cvm Mexico Cnbv Emerging Hubs
Brazil B3 Mini-Dolar (WDO) Futures: CORE Clearing Margin & RLP Retail Rules
With offshore OTC forex solicitation banned by CVM, Brazil’s B3 exchange built the world’s deepest onshore retail currency futures market around USD 10,000 Mini-Dolar (WDO) contracts and CORE clearing.
Brazil Cvm Mexico Cnbv Emerging Hubs
Brazil CVM BDR Rules: Retail Access to Global Stocks & ETFs on B3 in Reais
Prior to October 2020, Brazil restricted Unsponsored Level I BDRs to millionaires—CVM’s landmark regulatory liberalization unlocked 900+ US/global stocks and ETFs onshore on B3 for every retail saver.
Brazil Cvm Mexico Cnbv Emerging Hubs
Banco Central do Brasil Resolution 277: eFX Cross-Border Pix & FX Law 14,286
Enacted under Brazil’s New FX Framework (Law 14,286/2021), BCB Resolution 277 standardized eFX international payment services—and outlawed rogue Pix sub-acquirers collecting deposits for unlicensed offshore brokers.
Brazil Cvm Mexico Cnbv Emerging Hubs
Brazil Crypto Law 14.478: BCB PSAV Licensing, CVM Tokens & Segregation
Appointed by Presidential Decree 11,563/2023 under Brazil’s Marco Legal das Criptomoedas (Law 14,478), Banco Central do Brasil oversees PSAV crypto exchanges alongside CVM’s security-token perimeter.
Brazil Cvm Mexico Cnbv Emerging Hubs
Mexico CNBV Casa de Bolsa Rules: LMV Capital & Foreign Broker Solicitation
Under Mexico’s Ley del Mercado de Valores, intermediating securities onshore requires a CNBV Casa de Bolsa license backed by 9,000,000+ UDIs—making unlicensed local brokerage solicitation a federal felony.
Brazil Cvm Mexico Cnbv Emerging Hubs
Mexico Ley Fintech (IFPE & IFC): Banxico Crypto & Foreign Broker Firewalls
Enacted in March 2018 as Latin America’s first Fintech Law, Mexico’s LRITF created IFPE and IFC institutions—while Banxico Circular 4/2019 strictly fenced retail wallets away from crypto and offshore CFDs.
Brazil Cvm Mexico Cnbv Emerging Hubs
Mexico SIC Global Market: 10% Flat Capital Gains Tax on 3,500+ US/Global ETFs
Mexican investors enjoy one of the G20’s best onshore global investment vehicles: buying 3,500+ US stocks and Irish UCITS ETFs on BMV/BIVA’s SIC slashes capital-gains tax from 35% down to a flat 10%.
Brazil Cvm Mexico Cnbv Emerging Hubs
Chile CMF Fintech Law (Ley 21.521) & NCG 502: CFD, Crypto & Trading Rules
While neighbors relied on 1970s securities bans, Chile enacted Ley Fintec No. 21.521 and CMF Rule NCG 502—creating Latin America’s most modern proportional license for CFDs, crypto, and order routers.
Brazil Cvm Mexico Cnbv Emerging Hubs
Central Bank of Chile Chapter XIV: USD 10,000+ Foreign Investment FX Rules
Chile guarantees Constitutional freedom of foreign exchange—provided investors wiring over USD 10,000 to overseas brokerages route through Mercado Cambiario Formal (MCF) banks and file Chapter XII/XIV & SII logs.
Brazil Cvm Mexico Cnbv Emerging Hubs
Colombia SFC Decree 2555 Part 4: Foreign Broker Promotion & Rep Offices
Under Part 4 of Colombia’s Decree 2555 of 2010, foreign broker-dealers and CFD platforms cannot market onshore in Bogota or Medellin unless authorized by the SFC via a Representative Office or Corresponsalia.
Brazil Cvm Mexico Cnbv Emerging Hubs
Colombia Banco de la Republica FX Rules: IMC Form 4 & Numeral 4585 Traps
In Colombia, wiring Pesos to an overseas broker using the wrong FX Numeral or bypassing an Intermediario del Mercado Cambiario (IMC) triggers catastrophic 100% Exchange Regime penalties.
Brazil Cvm Mexico Cnbv Emerging Hubs
Peru SMV & Argentina CNV: PSAV Crypto Registry & Dollar MEP/CCL Mechanics
Contrasting macro extremes in South America: dollarized Peru’s SMV/SBS open FX corridor versus Argentina’s CNV Law 27,739 PSAV crypto registry and sovereign-bond Dollar MEP/CCL settlement.
Emerging Corridors
ADGM FSRA FinTech Sandbox Exit — Regional Enforcement Trend: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of adgm fsra fintech sandbox exit focusing on regional enforcement trend. Covers statutory register tie-out (B3-CORE), 3.7 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Emerging Corridors
Mexico CNBV Fintech Institution — Licence Condition Digest: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of mexico cnbv fintech institution focusing on licence condition digest. Covers statutory register tie-out (B3-CORE), 16.2 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Common questions
3 questions answered
What is B3 S.A. Central Counterparty Clearinghouse (CORE) (B3-CORE) and how is it classified?
One of the world’s largest financial market infrastructure providers, providing complete post-trade registration, clearing, settlement, and depository services in Latin America. In World Firm Ledger's entity index, B3 S.A. Central Counterparty Clearinghouse (CORE) is classified as a benchmark or product with identifier or ticker code B3-CORE.
Which jurisdiction and regulatory authority oversee B3 S.A. Central Counterparty Clearinghouse (CORE)?
B3 S.A. Central Counterparty Clearinghouse (CORE) is tracked under the Brazil jurisdiction, with primary regulatory oversight or statutory reference tied to B3 S.A. Central Counterparty Clearinghouse (CORE). Key structured dossier attributes include category: Emerging Corridors; coverage desk: World Firm Ledger; regulatory body: B3 S.A. Central Counterparty Clearinghouse (CORE).
How is B3 S.A. Central Counterparty Clearinghouse (CORE) covered in World Firm Ledger institutional research?
B3 S.A. Central Counterparty Clearinghouse (CORE) is referenced across 18 published research articles on World Firm Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving B3 S.A. Central Counterparty Clearinghouse (CORE) (B3-CORE).
Peer entities comparison
Side-by-side regulatory & classification matrix for B3 S.A. Central Counterparty Clearinghouse (CORE) and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
B3 S.A. Central Counterparty Clearinghouse (CORE)Current | Benchmark or product | B3-CORE | Brazil | B3 S.A. Central Counterparty Clearinghouse (CORE) | — | 26 |
| Licence or regulatory framework | ADGM-FSRA | United Arab Emirates (Abu Dhabi ADGM) | Abu Dhabi Global Market Financial Services Regulatory Authority (FSRA) | — | 24 | |
| Licence or regulatory framework | ASEAN-CIS | ASEAN (Singapore, Malaysia, Thailand) | ASEAN Collective Investment Schemes (CIS) Framework | — | 14 | |
| Licence or regulatory framework | ASIC-AFSL | Australia | Australian Securities and Investments Commission (ASIC AFSL) | — | 19 | |
| Licence or regulatory framework | SPK-CMB | Turkey | Capital Markets Board of Turkey (Sermaye Piyasası Kurulu - SPK) | — | 14 | |
| Licence or regulatory framework | LATAM-CVM-CNBV | Brazil & Mexico | Comissão de Valores Mobiliários (CVM Brazil) / CNBV Mexico | — | 26 | |
| Licence or regulatory framework | DFSA-DIFC | United Arab Emirates (Dubai DIFC) | Dubai Financial Services Authority (DFSA) Common Law Regime | — | 36 |