Mondaq All Regions - Chile: Finance and Banking
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.
Carey
Allende & Brea in Buenos Aires, Carey in Santiago, Brigard & Urrutia Abogados in Bogotá, Patton, Moreno & Asvat in Panama City...
Carey
Law No 20,590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards")...
Carey
Law No 20.590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards"), by non-banking entities, when these systems involve that the issuer or the operator regularly engages in monetary obligations with the general public or to specific sectors or groups thereof, was published and came in force on October 29, 2016.
Carey
On March 13, 2014, Banco International filed a collection lawsuit (demanda ejecutiva) against Agrícola Santa Fe Limitada, for the non-payment of a loan in dollars, payable in said currency and documented in a promissory note.
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
Gutiérrez, Waugh, Jimeno & Asenjo Abogados has helped Chilean salmon farmer Cultivos Yadrán restructure a US$50 million syndicated loan by changing the debt's terms and making its fish food supplier a creditor.
Carey
Carey has helped heavily indebted Chilean state-owned copper mining company Codelco make its first bond issuance on the local capital markets in more than 10 years.
Carey
Two separate teams from Chilean firm Carey have advised Chilean wood products company Masisa and a group of lending banks on a US$100 million credit facility granted to the manufacturer.
Carey
What are the main trends/significant developments in the lending markets in your jurisdiction? According to the ABIF, during 2015 the growth of credit was a modest 4.2% with respect to 2014.
Harris Gomez Group
Chile's central grid operator CDEC-SIC launched a tender for three transmission projects requiring an estimated US$192mn in investment.
Carey
Becker, Glynn, Muffly, Chassin & Hosinski LLP in New York and Chilean firm Carey have advised the International Finance Corporation on its US$140 million equity investment in Chilean financial institution Consorcio Financiero.
Carey
On Thursday, July 30th, 2015, ComDer Central Counterparty S.A. began its operations, with the objective to manage netting and settlement of financial instruments.
Carey
The importance of this article resides in the quick enforcement mechanism that was contained there, which solely required a judicial notice to the debtor and a seven days' notice for the execution of the pledge.
Carey
The amendments to Chapter III.J.3 of the Compendium of Financial Regulations of the Central Bank introduced a new regulation on prepaid cards (Payment Cards with the Provision of Funds), which seeks to achieve greater financial inclusion by strengthening and promoting this payment method, which has not yet achieved the expected market penetration.
Most Popular Recent Articles
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
On March 13, 2014, Banco International filed a collection lawsuit (demanda ejecutiva) against Agrícola Santa Fe Limitada, for the non-payment of a loan in dollars, payable in said currency and documented in a promissory note.
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.
Carey
The amendments to Chapter III.J.3 of the Compendium of Financial Regulations of the Central Bank introduced a new regulation on prepaid cards (Payment Cards with the Provision of Funds), which seeks to achieve greater financial inclusion by strengthening and promoting this payment method, which has not yet achieved the expected market penetration.
Carey
On Thursday, July 30th, 2015, ComDer Central Counterparty S.A. began its operations, with the objective to manage netting and settlement of financial instruments.
Carey
Two separate teams from Chilean firm Carey have advised Chilean wood products company Masisa and a group of lending banks on a US$100 million credit facility granted to the manufacturer.
Carey
What are the main trends/significant developments in the lending markets in your jurisdiction? According to the ABIF, during 2015 the growth of credit was a modest 4.2% with respect to 2014.
Harris Gomez Group
Chile's central grid operator CDEC-SIC launched a tender for three transmission projects requiring an estimated US$192mn in investment.
Carey
Carey has helped German shipping company Hapag-Lloyd obtain US$57 million to buy two vessels.
Carey
The importance of this article resides in the quick enforcement mechanism that was contained there, which solely required a judicial notice to the debtor and a seven days' notice for the execution of the pledge.
Carey
Carey has helped Brazilian bank BTG Pactual's Chilean fund administrator obtain a loan worth US$199 million from Corpbanca.
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