CMF issues NCG on regulation of related parties operations among supervised entities
CMF issues NCG N°501 on operations with related parties of supervised entities On January 8, 2024, the Financial Market Commission issued new regulations that establish the minimum mentions in the regularity and public dissemination policies of public limited and...
Law on Economic Crimes and Tax Crimes
The "Economic Crimes Law" was published on August 17, 2023. This rule will govern on the first day of the thirteenth month following the publication of the law, beginning its application in October 2024. What does the law do? It systematizes economic crimes and...
Hague Apostille Convention. Mainland China.
Long-awaited news for all Chinese citizens who have started or will begin their visa application process with the National Immigration Service. Finally, on November 7, 2023, the Hague Convention for Mainland China will come into force in relation to the Apostille,...
Bill that strengthens SERNAC
In the last Public Account, President Gabriel Boric announced this bill, whose main objective is to strengthen the powers of SERNAC to sanction companies that violate the law and do not respect the rights of consumers in individual consumer relationships. SERNAC may...