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 offer in Regcheq,
Link:https://www.linkedin.com/feed/update/urn:li:activity:677723555104617267
https://www.linkedin.com/feed/update/urn:li:activity:677723555104617267
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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...
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 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...
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,...
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:...
Regcheq will expand to Brazil and Mexico From left to right: Pedro Feres, Cristóbal Concha, Cristián Neely and Gonzalo Restini. El Mercurio article: Capital Raising Last December, Regcheq, the firm...