With the growth of the team, the area will continue to focus its work on the implementation of specific compliance models, with a view to the entry...
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Results | Corruption in Latin America 2024
The report indicates that there have been significant improvements in Chile since 2020, with a considerable jump in the number of Chileans who are...
CMF carries out public consultation on the regulation of the Open Finance System of the Fintec Law
The Financial Market Commission (CMF) has launched a public consultation to receive comments on the regulations that regulate the Open Finance...
AZ integrates two new associates to the Compliance team Loreto Osorio and Macarena Navea
With the growth of the team, the area will continue to focus its work on the implementation of specific compliance models, with a view to the entry...
Results | Corruption in Latin America 2024
The report indicates that there have been significant improvements in Chile since 2020, with a considerable jump in the number of Chileans who are...
CMF carries out public consultation on the regulation of the Open Finance System of the Fintec Law
The Financial Market Commission (CMF) has launched a public consultation to receive comments on the regulations that regulate the Open Finance...