La Superintendencia de Sociedades de Colombia expidió una guía práctica para el diligenciamiento del Informe 58 en relación con los oficiales de cumplimiento en materia de Sistema de Autocontrol y Gestión del Riesgo Integral...more
La Superintendencia de Sociedades (Superintendencia) de Colombia, el 11 de junio de 2021, expidió la Circular Externa 100-000008 (la Circular) por medio de la cual se promulgó la Política de Supervisión del Régimen de...more
Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors....more
4/23/2021
/ Banking Sector ,
Coronavirus/COVID-19 ,
Economic Downturn ,
Energy Sector ,
Health Care Providers ,
Oil & Gas ,
Passports ,
Payment Systems ,
Quarantine ,
Russia ,
Vaccinations ,
Venezuela
Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors....more
4/23/2021
/ Banking Sector ,
Coronavirus/COVID-19 ,
Economic Downturn ,
Energy Sector ,
Health Care Providers ,
Oil & Gas ,
Passports ,
Payment Systems ,
Quarantine ,
Russia ,
Vaccinations ,
Venezuela
Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors....more
11/13/2020
/ American Depository Receipts (ADRs) ,
Banking Sector ,
Coronavirus/COVID-19 ,
Currency Exchange ,
Election Laws ,
Human Rights ,
New Rules ,
NYSE ,
Oil & Gas ,
Political Campaigns ,
Public Communications ,
Trump Administration ,
US Trade Policies ,
Venezuela
The U.S. Department of the Treasury on Oct. 21, 2019, renewed for three months a license granted to several U.S. oil companies so that they may continue operating in the country until Jan. 22, 2020. Chevron is the only...more
11/20/2019
/ Asset Freeze ,
Banking Sector ,
Bonds ,
Chevron ,
Citgo ,
Commercial Loans ,
Default ,
Economic Sanctions ,
EU ,
Exports ,
General Licenses ,
Human Rights ,
Imports ,
Interest Rates ,
Liquidation ,
Oil & Gas ,
Tariffs ,
Travel Ban ,
Trump Administration ,
U.S. Treasury ,
Venezuela ,
Venezuelan Central Bank
• The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
• This...more
5/8/2018
/ Anti-Money Laundering ,
Banking Sector ,
Bitcoin ,
CIMA ,
Cryptocurrency ,
Digital Currency ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Authority ,
FINMA ,
FinTech ,
Goods or Services ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Initial Coin Offering (ICOs) ,
Investors ,
Monetary Authority of Singapore ,
New Legislation ,
Ontario Securities Commission (OSC) ,
Regulatory Agenda ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Self-Regulatory Organizations ,
Technology Sector ,
Token Sales ,
Venture Capital ,
Virtual Currency