News

Discover the latest regional compliance information and access key insights whenever you need them.

New Requirements and Responsibilities of Market Participants

New Requirements and Responsibilities of Market Participants

After 5 years of processing, on April 13 of this year, Law No. 21,314 was published in the Official Gazette, which establishes new transparency requirements and reinforces the responsibilities of market agents, regulates pension counseling and other matters. The Law...

Ecuadorian standards for good corporate governance.

Ecuadorian standards for good corporate governance.

In Resolution No. SCVS-INC-DNCDN-2020-0013 of September 1, 2020, the Superintendence of Companies, Securities and Insurance (hereinafter, "SCVS") issued the Ecuadorian Norms for Good Corporate Governance (hereinafter, the "Norms"). The resolution defines Corporate...

Environmental compliance: A duty and an opportunity.

Environmental compliance: A duty and an opportunity.

Environmental protection and sustainable practices are now an indispensable standard that every company must have. Being environmentally responsible has become yet another business product for companies, generating tangible benefits such as increased sales, brand...

Editorial Columns

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Videos

Juan Pablo Aros Amaya, Legal & Compliance Manager en Meiji Pharma Spain.

Rule the Rules – Episodio 10: Ana Gómez, Ethics and Compliance Counsel en Synopsys.

Honduras | Actualización de la Ley de Protección al consumidor en Honduras.

Fourth episode of the "Rule The Rules" Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.

 

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Event: Uruguay Forum

Learn all about the first Compliance Forum held in Uruguay in 2024.

NOVEMBER 24

Recommended for you

Event: Uruguay Forum

Learn all about the first Compliance Forum held in Uruguay in 2024.

NOVEMBER 24

Fourth episode of the "Rule The Rules" Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.

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Would you like to join Compliance Latam?