The Financial Market Commission issued NCG No. 524, modifying key aspects established in regulation No. 502. On December 2, 2024, the Financial...
Fintec Law: CMF issues rules to improve regulation of service providers
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How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
Economic Crimes Act: Insider Trading in the context of the securities market
The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...
Fintec Law: CMF issues rules to improve regulation of service providers
The Financial Market Commission issued NCG No. 524, modifying key aspects established in regulation No. 502. On December 2, 2024, the Financial...
How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
Economic Crimes Act: Insider Trading in the context of the securities market
The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...