The Colombian Financial Superintendency (SFC for its acronym in Spanish) published a resolution assigning the coordination of the supervision of financial conglomerates to oversight departments for + info

The Federation of Public Accountants of Venezuela (FFCV, for its acronym in Spanish) has launched a public consultation on a regulation governing the holding and preparation + info

In the midst of the political crisis that erupted in Venezuela’s National Assembly (NA) earlier this week, delegations from all countries in the Americas on the + info

On January 14 the President of Venezuela, Nicolas Maduro, attended the National Constituent Assembly (ANC, for its acronym in Spanish) to submit his administration’s annual balance + info

On January 13, the Bank of the Republic (BanRep, for its acronym in Spanish) established the terms for sending information on quarterly requirements as of December + info

On January 14, the Constitutional Court (TC) approved with four votes in favor, the presentation filed by Magistrate Carlos Ramos declaring the competence claim brought by + info

On January 11, the Executive Branch, through Resolution No. 005-2020, modified Article 166 of the Regulations on Brokers, establishing that agents will automatically enter a liquidation + info

On January 15,  the Senate concluded the voting session on the tax modernization bill with modifications, meaning that it must now return to the Chamber of + info

On 14 January, a group of opposition deputies and the president of the ruling party Renovación Nacional, Mario Desbordes, presented a bill extending the catalogue of + info

On January 9, the Central Bank, through communication A6859, approved a series of regulations aimed at reorganizing Fintech operations, with particular focus on payment service providers + info

On January 10, the Central Bank decided, through Communication 6861, to cancel the “passive pass” (repo) operations effected through the Common Investment Funds (FCI, for its + info

On January 9, the Central Bank of Chile (BCCh, for its acronym in Spanish) published a circular modifying the Compendium of Financial Standards and other regulatory + info

On January 7, the Senate Finance Committee passed the tax modernization bill, approving the articles including the indications emerging from the framework of dialogue between the + info

On January 8, the Senate Constitution Committee concluded its debate and vote on the personal data protection bill, approving a series of amendments proposed by the + info

The Central Bank of Venezuela (BCV, for its acronym in Spanish) published a circular modifying the penalty regime applied to banks failing to comply with legal + info

On January 7, Juan Guaidó was sworn in as president of the National Assembly (NA) and interim President of Venezuela. Guaidó and his allies succeeded in + info

On January 8, the Ministry of Finance launched a public consultation on a draft decree regulating the SIMPLE taxation regime, an optional annual taxation model including + info

On January 6, the Ministry of Finance launched a public consultation on three draft tax decrees. The first deals with tax standardization (for comments, click here). + info