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