by Vicente Del Rio | Jul 23, 2024 | az Alert (eng)
This criminal offense seeks to criminally punish conflicts of interest in the context of asset management associated with the crime of incompatible negotiation. The crime of incompatible negotiation, contemplated in Article 240 of the Criminal Code, generally punishes...
by Vicente Del Rio | Jul 23, 2024 | az Alert (eng)
This regulation represents a milestone for the Chilean financial market and a central stage in the implementation process of the Fintec Law. On July 3, 2024, the Financial Market Commission (CMF) published the regulations governing the Open Finance System (SFA) of the...
by Benja | Jul 19, 2024 | az Alert (eng)
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of incurring in these conducts. On August 17, 2023, the Law on Economic Crimes was published. This new regulation introduces...
by Benja | Jul 19, 2024 | az Alert (eng)
The Financial Analysis Unit is working on the modernization of the Updated Compilation of Standards. The Financial Analysis Unit put its proposed Updated Compilation of Standards out for consultation with the intention of updating it and having a more comprehensive...
by Benja | Jul 15, 2024 | az Alert (eng)
The Guide to the Regulation of Labeling and Packaging of Pharmaceutical Products aims to improve the understanding of the specific regulation. On june 28, 2024, the “Regulatory Guide for labeling and packaging of narcotic and psychotropic pharmaceutical...
by Benja | Jul 15, 2024 | az Alert (eng)
The new regulation incorporates modifications to matters regulated by DL 211 with respect to the crime of collusion and compensated betrayal. The Law on Economic Crimes and Attempts against the Environment incorporates a new concept of offenses to our legislation,...
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