This concludes the first stage of the implementation process of the Fintec Law, which has included several instances of public participation. On...
Fintec Law: CMF issues rule regulating financial service providers
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Anti-corruption and banking secrecy
We invite you to read the letter to the editor of Diario Financiero written by our Compliance group director, Francisca Franzani, together with...
Study strengthens its criminal and compliance areas to face the challenges that the Economic Crimes Law imposes on companies
Francisca Franzani and Loreto Hoyos will lead the effort to strengthen the response capacity to high demand, streamlining the adaptation processes...
Fintec Law: CMF issues rule regulating financial service providers
This concludes the first stage of the implementation process of the Fintec Law, which has included several instances of public participation. On...
Anti-corruption and banking secrecy
We invite you to read the letter to the editor of Diario Financiero written by our Compliance group director, Francisca Franzani, together with...
Study strengthens its criminal and compliance areas to face the challenges that the Economic Crimes Law imposes on companies
Francisca Franzani and Loreto Hoyos will lead the effort to strengthen the response capacity to high demand, streamlining the adaptation processes...