by sebastian banados | Sep 12, 2022 | Regcheq News
From today, Regcheq is part of Fintechile. Fintechile is the association of #Fintechs of Chile, Our purpose is to represent and promote the growth of the FinTech industry in Chile.Our vision is to make Chile the most important FinTech hub in Latin America We are very...
by sebastian banados | Sep 12, 2022 | Regcheq News
In the edition of Saturday, March 13, 2021, in section B of El Mercurio, the interview with our CEO Cristóbal Concha N. was published, explaining the problems and challenges of #compliance in Chile. Interesting reading where it is specified what we do and what we...
by sebastian banados | Sep 12, 2022 | Regcheq News
Interesting report in El Mercurio, on the sanctions applied by the UAF in recent years. Some interesting data:-50% of the procedures have ended with fines.-26% of the punishments fell on property brokers and real estate managers.-1,726 charges were filed against legal...
by sebastian banados | Sep 12, 2022 | Regcheq News
El Mercurio publishes a new report on money laundering and the Financial Analysis Unit (#UAF). The UAF balance records an increase in suspicious transaction reports (#ROS) of almost 30% in 2020, even in the #pandemic period. Some interesting figures:-38 economic...
by sebastian banados | Sep 12, 2022 | Regcheq News
The Financial Analysis Unit (UAF) recommended the Obligated Subjects to fulfill their obligations through digital means. You can see the official letter published by the UAF in the following link: https://www.uaf.cl/legislacion/descargar.aspx?arid=1920At Regcheq we...