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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#Podcazt Rule The Rules | Conversation with Luz María Zea
You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director,...
Court sentenced executives to criminal penalties for failing to comply with occupational safety measures
If the Economic Crimes Act had been in force, the company would have been sanctioned with the loss of tax benefits, a fine and the obligation to...
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...
#Podcazt Rule The Rules | Conversation with Luz María Zea
You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director,...
Court sentenced executives to criminal penalties for failing to comply with occupational safety measures
If the Economic Crimes Act had been in force, the company would have been sanctioned with the loss of tax benefits, a fine and the obligation to...