Guatemala: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Guatemala Moves Towards Transparency In Banking

It's been a year since Guatemala's Decree 37-2016 - the Law for the Strengthening of Fiscal Transparency and Governance of the Superintendency of Tax Administration - came into effect...

Guatemala Finance

TG

TMF Group BV

Ley Del Banco De Datos Genéticos Para Uso Forense Decreto Número 22-2017 Del Congreso De La República De Guatemala

El pasado 21 de diciembre del año 2017, fue publicado en el Diario de Centroamérica el Decreto 22-2017, el cual contiene la Ley del Banco de Datos Genéticos para uso Forense.

Guatemala Finance

BP

Berger, Pemueller & Associates

Inspections Of Bank Accounts By SAT And New Formal Obligations

In accordance with Decree 37-2016, the new regulation on bank secrecy that allows the Superintendence of Tax Administration (SAT, for its initials in Spanish) ...

Guatemala Finance

Cy

Carrillo y Asociados

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

KL

Koury Lopes Advogados

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