/ News of Felipe Cousiño
Felipe Cousiño
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 […]
Date June 14, 2023
Practice area Capital Markets and Insurance
/ New Maximum TERs for Chilean Pension Fund investments
Most drop, except for ETFs and alternatives. Period July 1, 2023 to June 30 2024. Felipe Cousiño Partner Alessandri On June 12, 2023 the Chilean securities, banking and insurance regulator […]
Date May 26, 2023
Practice area Capital Markets and Insurance
/ Actively managed ETFs could be approved by the CCR
The CCR may be revisiting its prior position in relation to actively managed ETFs and consider them eligible for approval. This is an important development given that hitherto the only […]
Date March 6, 2023
Practice area Litigation and Arbitration
/ Leaders League 2023 recommends Alessandri in litigation and arbitration
Leaders League released the results of the Arbitration and Civil & Commercial Litigation reports. In the 2023 edition of the best law firms in Chile, Alessandri and his lawyers classified […]
Date February 1, 2023
Practice area Corporate Consulting Banking and finance - Fintech
/ 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 […]