Mondaq Latin America: Finance and Banking
Canosa Abogados
On June 16, 2017, the Argentine Financial Information Unit (FIU) issued Resolution 30-E/2017 (the "Resolution") establishing the rules to be adopted and applied by certain entities...
Marval O'Farrell & Mairal
On November 16, 2016, the Argentine Congress passed the Support for Entrepreneurial Activity Law No. 27,349...
Marval O'Farrell & Mairal
At the time of imposing the fines, the Central Bank considered that Banco Galicia had breached its duty to implement appropriate "know your customer" policies regarding Messrs.
Navarro Castex Abogados
Protectionist regulations, in effect during the 12 year Kirchner reign, are being repealed and new policies aiming for liberalization and integration into global markets are put in place.
Mitrani Caballero Ojam & Ruiz Moreno
On December 30, 2016, the Argentine Central Bank issued Communication "A" 6137 to increase flexibility of certain foreign exchange restrictions that remained in place following the changes...
Levy & Salomão Advogados
Medida Provisória nº 784, de 7 de junho de 2017, altera aspectos importantes da regulação do Sistema Financeiro Nacional e do Sistema de Pagamentos Brasileiro.
Levy & Salomão Advogados
Provisional Measure (MP) No. 784 broadened enforcement powers of the Central Bank and the Securities Commission (CVM)1 effective June 8, 2017.
Tauil & Chequer
Foi divulgada em 07 de junho, pela Comissão de Valores Mobiliários.
Tauil & Chequer
Em 15 de maio de 2017, a Comissão de Valores Mobiliários ("CVM") divulgou o edital da audiência pública SDM nº 01/07 que apresenta a discussão sobre a norma que regulará as ofertas públicas...
Tauil & Chequer
Qualquer consulta ou questão legal deve ser discutida diretamente com seus advogados.
Carey
Reporting Entities now must identify, independently verify and record supporting evidence as to their clients' (legal entities) ultimate beneficial ownership.
Carey
On June 12, 2017, the Chilean Financial Analysis Unit issued the General Instruction No. 57 imposing on Reporting Entities additional AML/CTF Know Your Customer controls.
Carey
Associates Luciano Aguilera and Reiner Baack refer to the main changes experienced by the Chilean capital markets system in Auscham Magazine.
Carey
Law No 20,950, which authorizes the issuance of prepaid cards by non-banking entities, granted the Chilean Central Bank (the "Central Bank") the authority to issue certain necessary regulations...
Carey
This article briefly describes some of the issues Chilean banks and financial supervisory authorities are facing with regard to the implementation of new capital requirements set forth by Basel III.
Carey
Philippi Prietocarrizosa Ferrero DU & Uría (Chile) has helped a wind project obtain an estimated US$140 million in financing.
Dentons
The Financiera de Desarrollo Nacional (FDN) has structured alternative ways of funding projects in Colombia to enable foreign financial entities to provide financing in Colombian pesos (COP).
Kuri Brena, Sanchez Ugarte y Aznar
Constantly, we face the term "securitization" in comments and financial news. It is common to read that those who carried out mortgage securitizations in the US were the ones to blame for the global...
Patton, Moreno & Asvat
Panama banking center assets have grown by 35% in the last three years.
Ferrere
The Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:
Most Popular Recent Articles
Kuri Brena, Sanchez Ugarte y Aznar
Constantly, we face the term "securitization" in comments and financial news. It is common to read that those who carried out mortgage securitizations in the US were the ones to blame for the global...
BLP Legal
pasado 26 de septiembre, fue publicado en International Financial Law Review (IFLR) un artículo titulado Costa Rica: Corporate governance overhaul escrito por Neftalí Garro, socio de BLP expert...
White & Case LLP
It must be pointed out that the maximum period of 60 calendar days to submit the report was not modified.
Carey
Law No 20,950, which authorizes the issuance of prepaid cards by non-banking entities, granted the Chilean Central Bank (the "Central Bank") the authority to issue certain necessary regulations...
Carey
On June 12, 2017, the Chilean Financial Analysis Unit issued the General Instruction No. 57 imposing on Reporting Entities additional AML/CTF Know Your Customer controls.
Canosa Abogados
On June 16, 2017, the Argentine Financial Information Unit (FIU) issued Resolution 30-E/2017 (the "Resolution") establishing the rules to be adopted and applied by certain entities...
Carey
This article briefly describes some of the issues Chilean banks and financial supervisory authorities are facing with regard to the implementation of new capital requirements set forth by Basel III.
Levy & Salomão Advogados
A Procuradoria-Geral da Fazenda Nacional (PGFN) editou a Portaria nº 690, de 29 de junho de 2017, para regulamentar a inclusão de débitos inscritos em dívida ativa (CDA) no Programa ...
Walter Stuber Consultoria Jurídica
On August 30, 2016 the Brazilian Securities and Exchange Commission issued CVM Instruction No. 578, which modernizes the rules on the incorporation, functioning and administration of Private Equity Investment Funds.
Ferrere
The Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:
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