On September 12, Ecuadorian Anti-Corruption Secretary Iván Granda presented the country’s National Anti-Corruption Policy to the delegates from the Organization of American States’ Anti-Corruption Mechanism (MESIC-OAS/OAS). + info

On September 11, the countries on the Permanent Council of the Organization of American States (OAS) approved a resolution to implement the Inter-American Treaty of Reciprocal + info

On September 10, as part of the ChileDay 2019 event in London, Finance Minister Felipe Larraín announced the main points of the bill aimed at turning + info

On September 6, the president of the Central Bank of Chile (BCCh), Mario Marcel, announced that the bank’s economy team is working on a proposal for + info

On September 10, the President’s Institutional Security Office published a public consultation on the National Cyber Security Strategy (E-Ciber) establishing actions aimed at “changing, with collaboration + info

On September 11, Marcos Cintra, the Special Secretary of Federal Revenue charged with studying the government’s tax reform proposal, handed in his resignation, followed by an + info

On September 10, the senators from the Justice Committee concluded an informative meeting held as part of the work to study the Penal Code reform bill + info

On September 11, the National Securities Commission (CNV) established new guidelines for Mutual Funds operators (FCI). Enshrined in General Resolution 807/2019, the new rules require additional + info

Mastercard announced September 4 it will stop providing services to the Bank of the Bolivarian National Armed Force (Banfanb) and the Agricultural Bank of Venezuela. The + info

The Superintendence of Banking Sector Institutions (Sudeban) met September 3 with representatives of public and private banks and credit and debit card operators to analyze the + info

On September 4, the Superintendency of Banking and Insurance (SBS), through Resolution SBS  N° 3949-2019, approved the ROSEL template for providing information about asset laundering and + info

Today, the National Assembly concluded its first debate on a bill for Entrepreneurship and Innovation that promotes collective financing platforms or crowdfunding. The observations made on + info

On September 3, the Internal Revenue Service (SRI), through Resolution  NAC-DGERCGC 19-00000043, updated regulations on the taxation of dividends. This includes provisions to be complied with + info

On September 3, the floor of the House of Representatives passed a bill that requires traders to make payments to their suppliers in less than 60 + info

On september 4, Senators of the Finance Committee began reviewing an Executive bill to modernize tax legislation (Exp. N° 12043). In the day’s session, the Minister + info

On September 4, the Executive, through Norm No. 1,507, created the Tax Reform Advisory Council, whose brief will be to analyze tax reform issues and proposals + info

On August 30, the National Securities Commission (CNV) regulated through General Resolution 806/2019, changes to the periods of the operations of Common Investment Funds (FCI) (incorporated + info

On August 28, the Executive branch introduced a series of economic measures with the aim of stemming the devaluation of the peso, the flight of assets + info