Home / Publications

Publications


Media type
Expertise
20/11/2023
"Cryptoasset Ecosystem in Latin America and the Caribbean": A Glimpse into...
The study "crypto asset ecosystem in Latin America and the Caribbean" from the University of Cambridge invites us to delve into the “crypto landscape” of Latin America and the Caribbean. Supported...
22/08/2023
Use-of-proceeds and sus­tain­ab­il­ity-linked financing: key differences
Sustainable financings are designed and developed in compliance with environmental, social, and governance (“ESG”) standards, provisions, and principles, which globally have increased exponentially...
19/07/2023
New bill seeks to regulate cryptoassets in the United States. What does...
In recent years, the emergence of crypto assets has sparked a worldwide revolution in the realms of finance and technology. These digital assets have garnered immense popularity and hold the potential...
24/05/2023
The future of crypto-asset regulation
For over a year, the European Central Bank (ECB) has been conducting investigations into the potential issuance of a digital Euro, with the participation of the European Parliament being a priority for...
13/03/2023
Financial consumer protection against electronic fraud: its step to legal...
On October 4, 2022, House Bill 223 of 2022 was filed, which seeks to introduce amendments to Law 1328 of 2009, also known as the Financial Consumer Protection Regime. The bill, through which measures...
21/02/2023
Greenwashing practices in the financial sector: BNY Mellon Investment Adviser...
BNY Mellon Investment Adviser INC (“BNY”), an investment management firm, was sanctioned on May 23rd, 2022, by the U.S. Securities and Exchange Commission (“SEC”). The facts investigated by the...
28/09/2022
The new commitment of the Superintendency of Finance in the fight against...
15/07/2022
Inflation: Central Bank Measures
The concern that countries with significant economic strength, such as the United States, could enter an eventual recession, the consequences that we are still experiencing from the Covid-19 pandemic...
01/06/2022
CMS Next
What’s next? In a world of ever-ac­cel­er­at­ing change, staying ahead of the curve and knowing what’s next for your business or sector is essential. At CMS, we see ourselves not only as your legal advisers but also as your business partners. We work together with you to not only resolve current issues but to anticipate future challenges and innovate to meet them. With our latest publication, CMS Next, our experts will regularly offer you insights into and fresh perspectives on a range of issues that businesses have to deal with – from ESG agendas to restructuring after the pandemic or facing the digital transformation. We will also share with you more about the work that we are doing for our clients, helping them innovate, grow and mitigate risk. To be able to provide you with the best support, we immerse ourselves in your world to understand your legal needs and challenges. However, it is equally important that you know who we are and how we can work with you. So, we invite you to meet our experts and catch a glimpse of what is happening inside CMS. Enjoy reading this publication, which we will update regularly with new content. CMS Executive Team
15/03/2022
New capital requirements rules for third-party asset managers
Ensuring financial stability and protecting public savings are key objectives of financial regulation. Concepts such as the solvency ratio, the value at risk methodology and the classification of financial...
04/02/2022
The Double Taxation Agreement between France and Colombia (“DTA”): effects...
The financing transactions market was one that suffered several impacts from the modifications introduced to the tax regime through Law 2010 of 2019 (“the “Tax Reform of 2019”), impacting foreign...
08/07/2021
Electronic factoring in Colombia is near to become a reality
Those who perform factoring operations in Colombia, regarding electronic invoices -facturas- do not really do so by negotiating the invoices themselves, as will happen starting in August 2021, but by...