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Searching Content indexed under Finance and Banking by Brigard & Urrutia ordered by Published Date Descending.
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Anti-Money Laundering And Terrorist Financing Systems
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.
Colombia
9 Nov 2016
2
TLC And Trade In Services And Financial Services: A Growing Market - Open And Competitive (In Spanish)
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.
Colombia
 
29 Mar 2012
3
Regulatory Environment, Recent Developments And Investment Opportunities
During the past decade, project financing structures have been actively used in Colombia in connection with the construction and improvement of infrastructure facilities and the expansion of access to basic public services. In particular, private investment has been active in concessions, the privatisation and capitalisation of public entities, BOT, BOO and BOLT schemes and other financing techniques.
Colombia
14 Feb 2007
4
Amendments to Transparency and Homogenization Rules Proposed
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.
Colombia
22 Jun 2005
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