Chile: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Alternative Investment Funds Comparative Guide

Alternative Investment Funds Comparative Guide for the jurisdiction of Chile, check out our comparative guides section to compare across multiple countries

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Trancura Legal

CMF Establishes Deadlines For Issuers Of Public Offering Securities, Special Corporations And Investment Funds To Report Financial Statements

On February 12, 2019, the Chilean Commission for the Financial Market ("Comisión para el Mercado Financiero" o "CMF") issued General Rule No. 431 ("NCG 431), regarding the deadlines for reporting of quarterly and annual reports and financial statements for the following entities.

Chile Commercial

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Carey

Os 10 maiores desafios de se fazer negócios no Chile

É importante ter conhecimento local para estabelecer sua empresa com sucesso no Chile.

Chile Commercial

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TMF Group BV

Law 21,130 Modernizes Chilean Banking Legislation

With the incorporation of the CMF, the figure of a Superintendent is eliminated, being replaced by a Council, composed of 4 commissioners and a president.

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Carey

Central Bank Introduces An Amendment To Payment Cards Operation Regulations

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Carey

Chile's Financial Stability Central Bank Warns Of Cybersecurity Risks

Chile Technology

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Jones Day

Los diez desafíos principales al hacer negocios en Chile

Chile Commercial

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TMF Group BV

Carey Recognized As One Of The Top Law Firms In Chile By IFLR1000

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Carey

Forced Landing: An Overview Of Chilean Legislation On Financial Cybersecurity

Chile Technology

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Carey

Modifications To The Regulation On Cybersecurity In The Financial Industry In Chile

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Carey

Payment Cards: Central Bank Publishes, For Public Consultation, An Amendment To Its Payment Cards Operation Regulations

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Carey

Progress In Implementation Of Funds Passport For The Pacific Alliance

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Carey

Superintendente De Bancos E Instituciones Financieras Se Reunió Con Diputados Por Problemáticas De Ciberseguridad En El Sistema Financiero

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Carey

Close-Out Netting In Derivatives Transactions: Central Bank Of Chile Enacts New Regulations

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Carey

2023: Doing Business In Chile

Chile Government

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World Law Group

Chile's Pension Shakeup: What Companies Need To Know

Chile Employment

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Ius Laboris

Superintendent Of Banks And Financial Institutions Issues New Regulation

On January 24, the Superintendent of Banks and Financial Institutions (Superintendencia de Bancos y Instituciones Financieras) issued ...

Chile Technology

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Jones Day

Self-Regulation And The Financial Self-Regulation Committee

As the Commission for the Financial Market came into full force this January, the regulation of the Chilean financial market took a step forward in terms of institutionalism and modernization.

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Carey

Payment Cards: Superintendence Of Banks And Financial Institutions Issues New Regulations

On November 28, 2017, the Superintendence of Banks and Financial Institutions ("SBIF") issued four regulations regarding debit, credit and prepaid cards (the "Payment Cards"), ...

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Carey

Chilean Central Bank Posts for Comments Regulation for the Settlement of Derivative Contracts

The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.

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Carey

JP Morgan And Merrill Lynch, Pierce, Fenner & Smith purchase Cencosud Senior Notes

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Carey

Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence

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Carey

Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence

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Carey

Chilean Central Bank Issues New Payment Cards Regulations

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Carey

Implicaciones de la Foreign Account Tax Compliance Act de 2010 (de Estados Unidos) para ciudadanos de países distintos a Estados Unidos

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Brokering Abogados

Lazard Owns 100% Stake Of MBA Lazard

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Carey

Law No 20,950 – Authorizes The Issuance And Operation Of Pre-Funded Payment Methods By Non-Banking Entities

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Carey

Law No 20.950 – Authorizes The Issuance And Operation Of Pre-Funded Payment Methods By Non-Banking Entities

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Carey

Supreme Court Confirms That There Is Freedom To Determine Interest Rate In Money Lending Operations Agreed And Payable In Foreign Currency

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Carey

Vitapro Became Party To Cultivos Yadrán's Loan After Debt Restructuring

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Carey

Law No 20,950 – Authorizes The Issuance And Operation Of Pre-Funded Payment Methods By Non-Banking Entities

Law No 20,590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards")...

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Carey

Law No 20.950 – Authorizes The Issuance And Operation Of Pre-Funded Payment Methods By Non-Banking Entities

Law No 20.590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards"), by non-banking entities, when these systems involve that the issuer or the operator regularly engages in monetary obligations with the general public or to specific sectors or groups thereof, was published and came in force on October 29, 2016.

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Carey

Supreme Court Confirms That There Is Freedom To Determine Interest Rate In Money Lending Operations Agreed And Payable In Foreign Currency

On March 13, 2014, Banco International filed a collection lawsuit (demanda ejecutiva) against Agrícola Santa Fe Limitada, for the non-payment of a loan in dollars, payable in said currency and documented in a promissory note.

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Carey

Vitapro Became Party To Cultivos Yadrán's Loan After Debt Restructuring

Gutiérrez, Waugh, Jimeno & Asenjo Abogados has helped Chilean salmon farmer Cultivos Yadrán restructure a US$50 million syndicated loan by changing the debt's terms and making its fish food supplier a creditor.

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Carey

Masisa Obtains A US$100 Million Credit Loan From Rabobank And Others Banks

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Carey

Constitutional Court Declares Regulation Related To Pledge Over Transfereable Securities In Favor Of Banks To Be Unconstitutional

The importance of this article resides in the quick enforcement mechanism that was contained there, which solely required a judicial notice to the debtor and a seven days' notice for the execution of the pledge.

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Carey

New Regulation On Prepaid Cards

The amendments to Chapter III.J.3 of the Compendium of Financial Regulations of the Central Bank introduced a new regulation on prepaid cards (Payment Cards with the Provision of Funds), which seeks to achieve greater financial inclusion by strengthening and promoting this payment method, which has not yet achieved the expected market penetration.

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Carey

The International Comparative Legal Guide To: Lending & Secured Finance 2016

According to the Chilean Banks and Financial Institutions Association

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Carey

The Leasing Contract In Case of Insolvency (Op-ed Ricardo Reveco)

Ricardo Reveco, partner at Carey's, talks about the new Chilean Insolvency Act, that regulates the effects of the Leasing during the liquidation of a debtor company.

Chile Insolvency

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Carey

BCI Finished The Acquisition Of City National Bank Of Florida In A Complex Transaction

Chile Commercial

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Carey

Loan From Abroad & Taxes

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Brokering Abogados

Law No. 20,855 Which Requires The Release And Cancelation Of Mortgages And Pledges Without Conveyance That Guarantee Loans

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Carey

BTG Pactual Obtains A USD199 Million Loan

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Carey

Host Hotels & Resorts Sells Sheraton Santiago And San Cristóbal Tower

Chile Commercial

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Carey

IFC Grants A USD200 Million Loan To Banco Itaú

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Carey

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Latest Videos

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

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Koury Lopes Advogados

Trusts And Commercial Restructuring: Keynotes From Our Experts (Video)

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Guzman Ariza Attorneys At Law

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