/ News of Banking and finance
Date February 9, 2024
Practice area Banking and finance
/ Information requirements for investors and the general public
Felipe Cousiño Partner Francisca Donoso Associate Attorney On January 12, 2024, the Financial Market Commission (CMF) issued the General Applicability Rule No. 504 (NCG) which regulates the provisions of the […]
Date February 9, 2024
Practice area Banking and finance Capital Markets and Insurance
/ Requirements to prove suitability for the performance of functions
Felipe Cosuiño Partner Francisca Donoso Associate Attorney The Financial Market Commission (CMF) issued General Applicability Rule No. 503 (NCG) which establishes requirements to prove the suitability for the performance of […]
Date October 26, 2023
Practice area Banking and finance
/ Leaders League 2024 Recommends Alessandri in M&A, Banking, and Fintech
Leaders League, the internationally recognized ranking agency, released its list of leading law firms in various areas in its first publication of 2024. Alessandri Abogados was recognized in the following […]
Date October 2, 2023
Practice area Capital Markets and Insurance Banking and finance Mergers and Acquisitions
/ IFLR1000 2023: Alessandri Stands Out in Capital Markets and M&A
IFLR1000 has released its rankings related to corporate finance, mergers and acquisitions, and capital markets. Our partner, Fernando Jamarne, was featured as a notable practitioner. IFLR1000 (International Financial Law Review) […]
Date August 23, 2023
Practice area Banking and finance Capital Markets and Insurance
/ Guidelines for a Financial Conglomerates Law
The CMF proposes legal changes to adequately regulate financial conglomerates in Chile, following international standards and recommendations from the International Monetary Fund. This includes supervision, corporate governance requirements and adequate […]
Date February 1, 2023
Practice area Corporate Consulting Banking and finance
/ On-going reporting obligations: CMF enforcement actions against 13 private fund managers
With these sanctions, the Financial Market Commission gives the message to comply with reporting obligations, no matter how trivial they are. Felipe von Unger V. Associate Felipe Cousiño P. Partner […]