Mondaq All Regions - Chile: Finance and Banking
Carey
El Superintendente de Bancos e Instituciones Financieras, Mario Farren, sostuvo una reunión con los diputados Jorge Alessandri y Guillermo Ramírez, para discutir en torno a las problemáticas ...
Carey
Today, the Central Bank of Chile (the "Central Bank") incorporated a new Chapter III.D.2 to its Financial Regulations Compendium, which contains provisions applicable to the acknowledgement and regulation of master agreements for bilateral derivatives, where one of the parties is a bank established in Chile or an institutional investor (the "Derivative Agreements").
Carey
As the Commission for the Financial Market came into full force this January, the regulation of the Chilean financial market took a step forward in terms of institutionalism and modernization.
Carey
On November 28, 2017, the Superintendence of Banks and Financial Institutions ("SBIF") issued four regulations regarding debit, credit and prepaid cards (the "Payment Cards"), ...
Carey
Chilean firm Carey has helped Israeli electricity generation company IC Power obtain a loan from Santander.
Carey
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
Carey
Milbank, Tweed Hadley & McCloy LLP in New York and Chile's Morales & Besa have helped Chilean retailer Cencosud issue notes worth US$1 billion.
Carey
Argentina's Estudio Beccar Varela has helped Austrian wood panels company Egger acquire assets from counterpart company Masisa. Masisa, which is headquartered in Chile...
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.
Most Popular Recent Articles
Carey
El Superintendente de Bancos e Instituciones Financieras, Mario Farren, sostuvo una reunión con los diputados Jorge Alessandri y Guillermo Ramírez, para discutir en torno a las problemáticas ...
Carey
Today, the Central Bank of Chile (the "Central Bank") incorporated a new Chapter III.D.2 to its Financial Regulations Compendium, which contains provisions applicable to the acknowledgement and regulation of master agreements for bilateral derivatives, where one of the parties is a bank established in Chile or an institutional investor (the "Derivative Agreements").
Carey
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
Carey
Chilean firm Carey has helped Israeli electricity generation company IC Power obtain a loan from Santander.
Carey
On November 28, 2017, the Superintendence of Banks and Financial Institutions ("SBIF") issued four regulations regarding debit, credit and prepaid cards (the "Payment Cards"), ...
Carey
As the Commission for the Financial Market came into full force this January, the regulation of the Chilean financial market took a step forward in terms of institutionalism and modernization.
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.
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
Associates Luciano Aguilera and Reiner Baack refer to the main changes experienced by the Chilean capital markets system in Auscham Magazine.
Carey
Law No 20.590 (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
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
Reporting Entities now must identify, independently verify and record supporting evidence as to their clients' (legal entities) ultimate beneficial ownership.
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