Digital legal review

Issue 3

May 2015

Editorial
Olga Lucia Calzada

Interview
Felipe González

Microfinance
Key regulatory news on microfinance and financial inclusion from Bolivia, Colombia, Costa Rica, Peru and Puerto Rico. We focus on new legislation on anti-money laundering and the financing of terrorism in Chile and Panama

Corporate Governance
Thoughts on progress made in good governance and incorporated into regulations in Spain, Colombia, Japan and Mexico, implementing the latest international guidelines

Digital legal review

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Editorial

Olga Lucia Calzada

Corporate Governance: the challenge facing the microfinance industry

Many Colombian companies have been rolling out changes to their corporate governance systems since External Circular 024/2014 came into force. This legislation was enacted by the Colombian financial supervisor and discussed in the first issue of “Progreso”. In this editorial we want to highl...

Interview

Felipe González

Microcredit lending is a very efficacious tool for developing the countryside and incorporating professionals and artisans into the productive activities of the country.

Microfinance

Microfinance

Legislation and regulatory projects

Corporate Governance

Corporate Governance

Legislation and regulatory projects

ONLINE LEGAL MAGAZINE

BBVA´s Microfinance Foundation Group digital legal review, which provides a general overview of the most relevant regulation with an impact in microfinance. It also includes corporate governance recommendations as a key element to promote the sustainable development of the sector

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