Chile: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Alternative Investment Funds Comparative Guide

Alternative Investment Funds Comparative Guide for the jurisdiction of Chile, check out our comparative guides section to compare across multiple countries

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Trancura Legal

Law 21,130 Modernizes Chilean Banking Legislation

With the incorporation of the CMF, the figure of a Superintendent is eliminated, being replaced by a Council, composed of 4 commissioners and a president.

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Carey

Central Bank Introduces An Amendment To Payment Cards Operation Regulations

On December 26, 2018, the Central Bank of Chile published an amendment to Chapter III.J.2 of its Financial Regulations Compendium, on Payment Cards Operation, after a one-month public consultation that allowed the general public to make comments or observations to the proposal.

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Carey

Carey Recognized As One Of The Top Law Firms In Chile By IFLR1000

International Financial Law Review highlighted us as one of the best law firms in the country in several practice areas in their IFLR1000 edition of 2019.

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Carey

Modifications To The Regulation On Cybersecurity In The Financial Industry In Chile

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Carey

Payment Cards: Central Bank Publishes, For Public Consultation, An Amendment To Its Payment Cards Operation Regulations

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Carey

Progress In Implementation Of Funds Passport For The Pacific Alliance

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Carey

Superintendente De Bancos E Instituciones Financieras Se Reunió Con Diputados Por Problemáticas De Ciberseguridad En El Sistema Financiero

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Carey

Close-Out Netting In Derivatives Transactions: Central Bank Of Chile Enacts New Regulations

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Carey

Self-Regulation And The Financial Self-Regulation Committee

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Carey

Payment Cards: Superintendence Of Banks And Financial Institutions Issues New Regulations

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Carey

IC Power Refinances A Loan Granted To Central Cardones

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Carey

Chilean Central Bank Posts for Comments Regulation for the Settlement of Derivative Contracts

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Carey

JP Morgan And Merrill Lynch, Pierce, Fenner & Smith purchase Cencosud Senior Notes

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Carey

Chile's AI Bill: A Pioneering Policy Facing Local Limits

Chile Technology

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Ius Laboris

Chile's Pension Shakeup: What Companies Need To Know

Chile Employment

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Ius Laboris

Foreign Voting Rights In Chile And Around The World: What Employers Need To Know

Worldwide Employment

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Ius Laboris

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Related Country Guides

Banking Regulation

Project Finance

Alternative Investment Funds

Financial Services

Alternative Investment Funds Comparative Guide

Alternative Investment Funds Comparative Guide for the jurisdiction of Chile, check out our comparative guides section to compare across multiple countries

TL

Trancura Legal

CMF Establishes Deadlines For Issuers Of Public Offering Securities, Special Corporations And Investment Funds To Report Financial Statements

On February 12, 2019, the Chilean Commission for the Financial Market ("Comisión para el Mercado Financiero" o "CMF") issued General Rule No. 431 ("NCG 431), regarding the deadlines for reporting of quarterly and annual reports and financial statements for the following entities.

Chile Commercial

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Carey

Os 10 maiores desafios de se fazer negócios no Chile

É importante ter conhecimento local para estabelecer sua empresa com sucesso no Chile.

Chile Commercial

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TMF Group BV

Law 21,130 Modernizes Chilean Banking Legislation

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Carey

Central Bank Introduces An Amendment To Payment Cards Operation Regulations

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Carey

Chile's Financial Stability Central Bank Warns Of Cybersecurity Risks

Chile Technology

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Jones Day

Los diez desafíos principales al hacer negocios en Chile

Chile Commercial

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TMF Group BV

Carey Recognized As One Of The Top Law Firms In Chile By IFLR1000

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Carey

Forced Landing: An Overview Of Chilean Legislation On Financial Cybersecurity

Chile Technology

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Carey

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Latest Videos

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

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Koury Lopes Advogados

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