/ News of Felipe Cousiño

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 December 26, 2023

Practice area Tax Law Capital Markets and Insurance

/ Tax Treaty between Chile and the United States of America: A Boost for the U.S. Investment Fund Industry

Felipe Cousiño P. Franco Gorziglia Alessandri Abogados After more than 13 years from its signature by the governments of Chile and the United States of America, the first income and […]

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 September 11, 2023

Practice area Capital Markets and Insurance

/ Proposal for a corporate governance and comprehensive risk management standard for registered fund managers

On August 8, 2023, the Financial Market Commission of Chile (“CMF”) submitted for consultation a General Applicability Rule (“NCG”) whose purpose is to establish a Regulatory Framework for Corporate Governance […]

Date September 11, 2023

Practice area Capital Markets and Insurance

/ Proposed Operational Risk Management Standard for Clearing and Settlement System Administrators, Securities Depository and Custody Companies, Stock Exchanges, Commodity Exchanges, Securities Intermediaries, Commodity Exchange Brokers and Registered Fund Managers (AGFs)

On August 8, 2023, the Financial Market Commission of Chile (“CMF”) published for comment a General Applicability Rule (“NCG”) that aims to update the Operational Risk Management framework for Clearing […]

Date September 11, 2023

Practice area Capital Markets and Insurance

/ CMF Consultation: New Governance Regulations and Risks for financial entities in Chile

On August 8, 2023, the Financial Market Commission of Chile (“CMF”) submitted the following for consultation: (i) a General Applicability Rule (“NCG”) which aims to establish a Corporate Governance and […]