/ News
/ Capital Markets Regulatory Update – Chile
In January 2024, the CMF issued four rules related to the provision of financial services regulated by the Fintech Law, including investment advisors; related party transactions in open corporations, registered […]
/ 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, […]
/ 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 […]
/ 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 […]
/ CMF regulates minimum content of so called customary transaction policies and regulates public disclosure of related party transactions
Felipe Cousiño Partner Francisca Donoso Associate Attorney On January 8, 2024, the Financial Market Commission (CMF) issued General Applicability Rule No. 501 (NCG), which establishes the minimum mentions of the […]
/ 2023 legislative summary regarding data privacy and technology
Maria Ignacia Ormeño Sarralde Associate Attorney Alessandri Abogados In 2023, bills and various regulations related to personal data protection, cybersecurity and technology raised compliance standards of the subjects bound by […]