/ News of Felipe Cousiño
Felipe Cousiño
Date February 9, 2024
Practice area Banking and finance - Fintech Capital Markets and Insurance
/ CMF regulates management of financial service providers under the Fintech Law, including investment advisors
Felipe Cousiño Partner Francisca Donoso Associate Attorney On January 12, 2024 the Financial Market Commission (CMF) issued General Applicability Rule No. 502 (NCG), containing the implementing regulations on the registration, […]
Date February 9, 2024
Practice area Banking and finance - Fintech
/ 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 - Fintech 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 - Fintech
/ 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 […]