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1
CMF Establishes Deadlines For Issuers Of Public Offering Securities, Special Corporations And Investment Funds To Report Financial Statements
On February 12, 2019, the Chilean Commission for the Financial Market ("Comisión para el Mercado Financiero" o "CMF") issued General Rule No. 431 ("NCG 431), regarding the deadlines for reporting of quarterly and annual reports and financial statements for the following entities.
Chile
28 Feb 2019
2
Law 21,130 Modernizes Chilean Banking Legislation
With the incorporation of the CMF, the figure of a Superintendent is eliminated, being replaced by a Council, composed of 4 commissioners and a president.
Chile
18 Jan 2019
3
Central Bank Introduces An Amendment To Payment Cards Operation Regulations
On December 26, 2018, the Central Bank of Chile published an amendment to Chapter III.J.2 of its Financial Regulations Compendium, on Payment Cards Operation, after a one-month public consultation that allowed the general public to make comments or observations to the proposal.
Chile
9 Jan 2019
4
Carey Recognized As One Of The Top Law Firms In Chile By IFLR1000
International Financial Law Review highlighted us as one of the best law firms in the country in several practice areas in their IFLR1000 edition of 2019.
Chile
28 Nov 2018
5
Forced Landing: An Overview Of Chilean Legislation On Financial Cybersecurity
Chile is a country that, at first glance, seems to have a fairly complete legislation on data protection.
Chile
21 Nov 2018
6
Modifications To The Regulation On Cybersecurity In The Financial Industry In Chile
The first communication to SBIF, the occurrence of an operational incident, must be made within a maximum period of 30 minutes.
Chile
28 Sep 2018
7
Payment Cards: Central Bank Publishes, For Public Consultation, An Amendment To Its Payment Cards Operation Regulations
On August 23, the Central Bank of Chile published, for public consultation purposes, a proposed amendment to Chapter III.J.2 of its Financial Regulations Compendium
Chile
4 Sep 2018
8
Progress In Implementation Of Funds Passport For The Pacific Alliance
On July 30th, 2018, the Commission for the Financial Market issued ruling 3092, expanding the list of foreign securities exempted from registration requirements before the Registry of Foreign Securities of the CMF.
Chile
22 Aug 2018
9
Superintendente De Bancos E Instituciones Financieras Se Reunió Con Diputados Por Problemáticas De Ciberseguridad En El Sistema Financiero
El Superintendente de Bancos e Instituciones Financieras, Mario Farren, sostuvo una reunión con los diputados Jorge Alessandri y Guillermo Ramírez, para discutir en torno a las problemáticas ...
Chile
6 Jul 2018
10
Close-Out Netting In Derivatives Transactions: Central Bank Of Chile Enacts New Regulations
Today, the Central Bank of Chile (the "Central Bank") incorporated a new Chapter III.D.2 to its Financial Regulations Compendium, which contains provisions applicable to the acknowledgement and regulation of master agreements for bilateral derivatives, where one of the parties is a bank established in Chile or an institutional investor (the "Derivative Agreements").
Chile
11 Apr 2018
11
Self-Regulation And The Financial Self-Regulation Committee
As the Commission for the Financial Market came into full force this January, the regulation of the Chilean financial market took a step forward in terms of institutionalism and modernization.
Chile
12 Mar 2018
12
Payment Cards: Superintendence Of Banks And Financial Institutions Issues New Regulations
On November 28, 2017, the Superintendence of Banks and Financial Institutions ("SBIF") issued four regulations regarding debit, credit and prepaid cards (the "Payment Cards"), ...
Chile
5 Dec 2017
13
Chilean Central Bank Posts for Comments Regulation for the Settlement of Derivative Contracts
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
Chile
3 Nov 2017
14
JP Morgan And Merrill Lynch, Pierce, Fenner & Smith purchase Cencosud Senior Notes
Milbank, Tweed Hadley & McCloy LLP in New York and Chile's Morales & Besa have helped Chilean retailer Cencosud issue notes worth US$1 billion.
Chile
14 Aug 2017
15
Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence
Reporting Entities now must identify, independently verify and record supporting evidence as to their clients' (legal entities) ultimate beneficial ownership.
Chile
24 Jul 2017
16
Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence
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.
Chile
18 Jul 2017
17
Chilean Central Bank Issues New Payment Cards Regulations
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...
Chile
10 Jul 2017
18
Lazard Owns 100% Stake Of MBA Lazard
Allende & Brea in Buenos Aires, Carey in Santiago, Brigard & Urrutia Abogados in Bogotá, Patton, Moreno & Asvat in Panama City...
Chile
28 Nov 2016
19
Law No 20,950 – Authorizes The Issuance And Operation Of Pre-Funded Payment Methods By Non-Banking Entities
Law No 20,590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards")...
Chile
15 Nov 2016
20
Law No 20.950 – Authorizes The Issuance And Operation Of Pre-Funded Payment Methods By Non-Banking Entities
Law No 20.590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards"), by non-banking entities, when these systems involve that the issuer or the operator regularly engages in monetary obligations with the general public or to specific sectors or groups thereof, was published and came in force on October 29, 2016.
Chile
5 Nov 2016
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