The New Financial Reform and Competition Laws in Colombia: Key Points for Bank In-House Counsel
Antonio Núñez, Country Legal and Compliance Head, Citibank
In a previous article I noted that Colombia was experiencing a deepening in state intervention in the activities of banks and other financial institutions, often inspired by consumer right concerns. New pieces of legislation, recently enacted, consolidate this trend and pose interesting challenges both for institutions and for in-house counsels.
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