News
Discover the latest regional compliance information and access key insights whenever you need them.
Mexico | The decree that modifies the Securities Market Law and Investment Funds Law is published in the Official Gazette
Around the end of 2023, the decree that reforms, repeals and adds various provisions of the Securities Market Law and the Investment Funds Law was published in the Official Gazette of the Federation, which came into force on the 29th. December 2023. To read more about...
Chile | Characteristics of the new Economic Crimes Law
Uruguay | The modifications to the Law on Defense of Competition come into force
The year 2024 began with important legislative developments in Uruguay regarding the defense of competition, referring in particular to the regulations for the control of economic concentrations. On January 1, 2024, the modifications to Law No. 18,159 on the Defense...
Mexico | The SAT announces its Inspection and Collection Program for 2024
With the intention of monitoring correct compliance with tax and customs obligations, the Tax Administration Service (“SAT”) released its Master Plan for the year 2024. The Master Plan strategy is focused on 3 main axes: taxpayer service, collection and inspection....
Chile | Personal Data Protection Law: the pillar of the regulation of artificial intelligence
The imminent technological evolution leads us to recognize the importance of robust regulation that addresses the challenges posed by artificial intelligence (AI). At an international level, examples such as “The Artificial Intelligence Act” of the European Union and...
Chile | Do I have to submit to the internal regulation of my clients or contractual counterparties?
Regarding a conversation related to the new Economic Crimes Law, we had a question about whether there is expressly a legal obligation that orders me to submit to the internal regulations of third parties related to my activity. The above, considering that, if...
Reflections on leadership, Compliance culture and its relevance in regulatory interpretation
In today's dynamic corporate landscape, Compliance management is not only about legal obligations, but is a strategic tool to support the integrity and sustainable success of organizations. In the context of this complexity, two fundamental elements stand out:...
Argentina | Cryptoactives are included in the future tax “laundering”
The Argentine government, through the recently presented Omnibus Law, provides for the creation of a voluntary Asset Regularization Regime, for the laundering of assets not declared for tax purposes, held as of December 31, 2023. As a novelty, we highlight the express...
Relive our webinar “Fintech in Latam and the USA: facing regulatory challenges”
Relive all the alternatives from our webinar presenting our Comparative Fintech Guide.
Paraguay | The Ministry of Labor implements a 50% reduction in fines imposed on employers
The fines that are reducible are those imposed by: Non-compliance with employer registration in the Employer Workers' Registry. Failure to submit labor forms. Lack of communication of entry and exit of workers. Lack of communication of permits and vacations granted....
Mexico | NOM-037 on teleworking is a few days away from coming into force
A few days after its entry into force, it is important to remember one of the most important advances that we have had in recent months in labor matters in Mexico: the publication of the Official Mexican Standard NOM-037-STPS-2023. Teleworking – Health and safety...
The Culture of Compliance in Fintech: A Pillar for Sustainable Success
Recently, a friend accustomed to the environment of large companies asked me the following question: what is it like to work in a Fintech from the Compliance perspective? Her curiosity, coming from a consolidated corporate world, sparked my reflection on my experience...
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.
Recommended for you
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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