Insights - Legal Alerts
/
CMF Opens Public Consultation on Proposed Regulation for REPOs, Self-Securitizations and Credit Risk Mitigants
/
The New Communication Channel Between Supervised Entities and the CMF Comes into Effect
/
CMF Launches Public Consultation on New Regulation Regarding Security and Authentication in Payment Systems
/
New Anti-Terrorism Law No. 21.732 Published
/
Ruling of the Financial Market Commission on Risk Rating Agencies: Certification and Supervision of Crime Prevention Models
/
UAF Issues New Regulatory Framework for the Prevention of Money Laundering and Terrorist Financing
/
Regulation on the Qualification Procedure for Operators of Vital Importance under the Cybersecurity Framework Law
/
New Regulation for the Sanitary Registration of Hemoderivative Pharmaceutical Products
/
A new version of ISO 37001 has been published
/
CMF Issues New Regulation on Independent Directors and Election of Subsidiary Directors
/
Financial Analysis Unit Publishes New Edition of the Money Laundering Typologies and Warning Signs Report in Chile
/
New trade agreement between Chile and the European Union has entered into full force and effect