This criminal offense seeks to criminally punish conflicts of interest in the context of asset management associated with the crime of incompatible...
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CMF publishes rule regulating the Open Finance System under the Fintec Law
This regulation represents a milestone for the Chilean financial market and a central stage in the implementation process of the Fintec Law. On July...
Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...
Economic Crimes Law and penalties associated with the crime of incompatible negotiation
This criminal offense seeks to criminally punish conflicts of interest in the context of asset management associated with the crime of incompatible...
CMF publishes rule regulating the Open Finance System under the Fintec Law
This regulation represents a milestone for the Chilean financial market and a central stage in the implementation process of the Fintec Law. On July...
Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...