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...
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...
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.
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).
Pellerano & Herrera
One of the main features needed to achieve greater economic development in any country is the existence of a complete, efficient and transparent market.
Mesa & Mesa Abogados
One of the most effective conservatory measures that can be taken by the creditor is the provisional judicial mortgage.
Basham, Ringe y Correa, S.C.
El 29 de agosto de 2017, se publicó en el Diario Oficial de la Federación, el Título de Concesión que otorga la Secretaría de Hacienda y Crédito Público, en favor de Bolsa Institucional de Valores, S.A. de C.V. (BIVA).
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...
ICSA
Authorities in the country are seeking to address governance criticisms linked to the Panama Papers.
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:
Galante & Martins
La Ley 19.484 publicada en el Diario Oficial el 5 de enero de 2017 establece una serie de condiciones cuyo cumplimiento tiene por objetivo alcanzar los estándares internacionales...
Most Popular Recent Articles
ICSA
Authorities in the country are seeking to address governance criticisms linked to the Panama Papers.
Galante & Martins
La Ley 19.484 publicada en el Diario Oficial el 5 de enero de 2017 establece una serie de condiciones cuyo cumplimiento tiene por objetivo alcanzar los estándares internacionales...
Mesa & Mesa Abogados
One of the most effective conservatory measures that can be taken by the creditor is the provisional judicial mortgage.
Pellerano & Herrera
One of the main features needed to achieve greater economic development in any country is the existence of a complete, efficient and transparent market.
Basham, Ringe y Correa, S.C.
El 29 de agosto de 2017, se publicó en el Diario Oficial de la Federación, el Título de Concesión que otorga la Secretaría de Hacienda y Crédito Público, en favor de Bolsa Institucional de Valores, S.A. de C.V. (BIVA).
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.
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Marval O'Farrell & Mairal
The Central Bank of Argentina issued Communiqués "A" 6058, 6059, 6068 and 6071 providing financial institutions with the possibility of implementing new technologies in several aspects of their activity.
Chevez Ruiz Zamarripa
As a follow-on from the energy reform, the infrastructure and energy sector has witnessed a new-found interest from participants who want to invest in publicly traded securities.
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...
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