Mondaq All Regions - Colombia: Finance and Banking
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).
Brigard & Urrutia
The Superintendence of Companies issued a modification to the Basic Legal Circular which regulated which companies are required to adopt Self-control and Risk Management Systems against Money Laundering and Terrorist Financing.
Lloreda Camacho & Co
By late July 2015, Colombians had about 149 trillion pesos saved in mandatory pensions, plus 13 trillion in voluntary pensions and more than 9 trillion in severance funds.
Correa Merino
Un fondo de capital privado es un vehículo de inversión administrado por un equipo profesional, a través del cual se captan recursos, en su mayoría de inversionistas profesionales, para posteriormente invertirlos.
Mayer Brown
On February 21, 2014, a new law on security interests over movable assets (Law 1676 of 2013, "Law 1676") came into effect in Colombia.
Brigard & Urrutia
En esta tercera entrega de la serie de Brigard & Urrutia Abogados sobre el TLC Colombia – EE.UU., presentamos los aspectos más significativos de los capítulos de servicios y de servicios financieros del Tratado.
Brigard & Urrutia
The Colombian Superintendency of Securities has presented a proposal to amend Article 1.2.1.5 of Resolution 400/95 on the rules of transparency and homogenization.
Parra Rodríguez & Cavelier
Deloitte & Touche
Deloitte & Touche
Deloitte & Touche
Deloitte & Touche
Deloitte & Touche
Gomez Pinzon & Asociados
Gomez Pinzon & Asociados
Gomez Pinzon & Asociados
Gomez Pinzon & Asociados
Most Popular Recent Articles
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).
Correa Merino
Un fondo de capital privado es un vehículo de inversión administrado por un equipo profesional, a través del cual se captan recursos, en su mayoría de inversionistas profesionales, para posteriormente invertirlos.
Brigard & Urrutia
The Superintendence of Companies issued a modification to the Basic Legal Circular which regulated which companies are required to adopt Self-control and Risk Management Systems against Money Laundering and Terrorist Financing.
Lloreda Camacho & Co
By late July 2015, Colombians had about 149 trillion pesos saved in mandatory pensions, plus 13 trillion in voluntary pensions and more than 9 trillion in severance funds.
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