In the event of non-compliance, both civil and criminal penalties will be applied, which may be imposed on the company and those involved. On...
General Standard No. 505 was issued, which regulates the information that certain entities must provide on their business groups, specifying the...
This concludes the first stage of the implementation process of the Fintec Law, which has included several instances of public participation. On...
In the event of non-compliance, both civil and criminal penalties will be applied, which may be imposed on the company and those involved. On...
General Standard No. 505 was issued, which regulates the information that certain entities must provide on their business groups, specifying the...
This concludes the first stage of the implementation process of the Fintec Law, which has included several instances of public participation. On...