Mondaq All Regions - Colombia: Finance and Banking
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
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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