Circular No. 2,368 Financial Market Commission (“CMF”) updating the regulations applicable to the prevention of money laundering, terrorism and proliferation of weapons of mass destruction.

On January 30, 2026, the CMF published Circular No. 2,368, which came into force on the same day, updating the regulations applicable to the prevention of money laundering, terrorism and proliferation of weapons of mass destruction, in line with Circular No. 62 of the Financial Analysis Unit (“UAF”). This Circular standardizes compliance models, strengthens crime […]

Ontier Talks – Caja Rural de Asturias Foundation

In this episode, we talk to Eva Pando Iglesias, Director of Fundación Caja Rural de Asturias, to learn more about how she promotes innovation, business development and growth in the region, generating a real impact on its environment. A conversation about vision, commitment and the role of organizations that work every day to strengthen the […]