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Alternative Investment Funds Comparative Guide for the jurisdiction of Chile, check out our comparative guides section to compare across multiple countries
Carey
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.
Carey
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.
Carey
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.
Carey
The first communication to SBIF, the occurrence of an operational incident, must be made within a maximum period of 30 minutes.
Carey
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
Carey
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.
Carey
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 ...
Carey
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").
Carey
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.
Carey
On November 28, 2017, the Superintendence of Banks and Financial Institutions ("SBIF") issued four regulations regarding debit, credit and prepaid cards (the "Payment Cards"), ...
Carey
Chilean firm Carey has helped Israeli electricity generation company IC Power obtain a loan from Santander.
Carey
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.
Carey
Milbank, Tweed Hadley & McCloy LLP in New York and Chile's Morales & Besa have helped Chilean retailer Cencosud issue notes worth US$1 billion.
Carey
Argentina's Estudio Beccar Varela has helped Austrian wood panels company Egger acquire assets from counterpart company Masisa. Masisa, which is headquartered in Chile...
Carey
Reporting Entities now must identify, independently verify and record supporting evidence as to their clients' (legal entities) ultimate beneficial ownership.
Carey
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.
Carey
Associates Luciano Aguilera and Reiner Baack refer to the main changes experienced by the Chilean capital markets system in Auscham Magazine.
Carey
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...
Carey
This article briefly describes some of the issues Chilean banks and financial supervisory authorities are facing with regard to the implementation of new capital requirements set forth by Basel III.
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