Banking and Microfinance Law

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Servicios: Banking and Microfinance Law

Banking and Microfinance Law

General advice on banking regulation

Constitution of companies in the financial system

Specialized advice on microfinance: municipal savings and credit banks, and rural savings and credit banks

Legal guidance for factoring companies

Consulting on banking contracts

Accompaniment in the process of incorporation of new shareholders to companies in the banking sector

Registration of legal representatives, underwriters, investment instruments and negotiation mechanisms before the public registry of the National Superintendency of Banking, Insurance and AFPs (SBS)

PUBLICACIONES

July 23rd was declared a National Holiday | July 11th, 2023‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ

Administrative measures for the Judiciary published | June 12th, 2023‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ‎‎‎‎‎‎‎‎ㅤ

Complaints on financial and insurance products will be dealt with in up to fifteen working days | June 5th, 2023

Legislative Decree that regulates the Horizontal Property Regime is published | June 2nd, 2023

Law that regulates Administrative Liability of Legal Entities is amended | May 17th, 2023

Government amended law on private investment in public services | May 12th, 2023ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ

Banking and Microfinance Law

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