A integridade mercadológica das instituições financeiras no cenário brasileiro
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Tipo
TCC
Data de publicação
2023-12
Periódico
Citações (Scopus)
Autores
Leite, Giulia de Barros
Orientador
Petean, Fabiano Augusto
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Resumo
As instituições financeiras integram um setor específico e extremamente relevante tanto na sociedade quanto na economia nacional. São diversos os tipos e objetivos das instituições financeiras existentes no Brasil, que devem atender à determinados requisitos para que possam participar do mercado financeiro na figura de entidade econômica, submetendo-se, ainda, a regras especiais e autoridades regulatórias e fiscalizatórias que atuam especificamente neste setor e têm o condão de garantir seu perfeito funcionamento. Os deveres e obrigações dos quais subordinam-se tais organizações estão presentes tanto no âmbito interno, através da implementação de sistemas operacionais e organizacionais que constantemente averiguam a operação das atividades bancárias, a conduta dos administradores e o funcionamento da estrutura societária, e externos, através da condução de tarefas das instituições financeiras na qualidade de pessoas jurídicas prestadoras de serviço e detentoras de produtos oferecidos aos consumidores, que, consequentemente, devem atender aos preceitos inerentes às entidades empresarias com sede no país.
Financial institutions are part of a specific sector that is extremely important to both society and the national economy. There are various types and objectives of financial institutions in Brazil, which must meet certain requirements in order to be able to participate in the financial market as an economic entity, as well as being subject to special rules and regulatory and supervisory authorities that act specifically in this sector and have the power to guarantee its perfect functioning. The duties and obligations to which these organizations are subject are present both internally, through the implementation of operational and organizational systems that constantly verify the operation of banking activities, the conduct of administrators and the functioning of the corporate structure, and externally, through the conduct of the tasks of financial institutions as legal entities that provide services and hold products offered to consumers, which, consequently, must comply with the precepts inherent to business entities based in the country.
Financial institutions are part of a specific sector that is extremely important to both society and the national economy. There are various types and objectives of financial institutions in Brazil, which must meet certain requirements in order to be able to participate in the financial market as an economic entity, as well as being subject to special rules and regulatory and supervisory authorities that act specifically in this sector and have the power to guarantee its perfect functioning. The duties and obligations to which these organizations are subject are present both internally, through the implementation of operational and organizational systems that constantly verify the operation of banking activities, the conduct of administrators and the functioning of the corporate structure, and externally, through the conduct of the tasks of financial institutions as legal entities that provide services and hold products offered to consumers, which, consequently, must comply with the precepts inherent to business entities based in the country.
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Trabalho indicado pela banca examinadora ao prêmio TCC
Palavras-chave
instituições financeiras , autoridades do mercado financeiro , estruturas e categorias , responsabilidade civil , financial institutions , financial market authorities , structures and categories , civil liability