El contrato de corresponsalía y su papel en el caso interbolsa
The present research has as a main objective to review the status quo of the correspondent agreement (CA) in Colombia and propose a modification to its regulation. For this to be done, the secondary objectives will be the following: (i) to determine the need of regulating the CA in times of post-cri...
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| Language: | Spanish |
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2014
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=5331212 |
| Source: | Revista Prolegómenos. Derechos y Valores de la Facultad de Derecho, ISSN 0121-182X, Vol. 17, Nº. 34, 2014, pags. 123-145 |
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Revista Prolegómenos. Derechos y Valores de la Facultad de Derecho, ISSN 0121-182X, Vol. 17, Nº. 34, 2014, pags. 123-145
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| language |
Spanish
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Correspondent agreement
financial services and products foreign financial institution regulation Contrato de corresponsalía servicios y productos financieros institución financiera del exterior regulación Contrato de correspondência serviços e productos financeiros instituição financeira do exterior regulação |
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Correspondent agreement
financial services and products foreign financial institution regulation Contrato de corresponsalía servicios y productos financieros institución financiera del exterior regulación Contrato de correspondência serviços e productos financeiros instituição financeira do exterior regulação Rodríguez Rodríguez, Néstor David El contrato de corresponsalía y su papel en el caso interbolsa |
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The present research has as a main objective to review the status quo of the correspondent agreement (CA) in Colombia and propose a modification to its regulation. For this to be done, the secondary objectives will be the following: (i) to determine the need of regulating the CA in times of post-crisis or financial scandals, (ii) to discuss about the legally binding nature in Colombia on permitting the entry of foreign financial entities and about the convenience of having a specific regulation, (iii) to establish a legal framework with respect to the CA in Colombia, (iv) to illustrate the unsuitable use of the CA in the Interbolsa affair, (v) to analyze the authorization criteria of the CA in Colombia, and (vi) to make a comparison between the Colombian regulations and the American and Chilean ones, in order to recommend, on that basis, the adoption of a reform to the current legislation in Colombia. The methodology used was the deductive one, within which a synchronous plan, followed by a dialectic plan, wereused.
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Article
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| author |
Rodríguez Rodríguez, Néstor David
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| author_facet |
Rodríguez Rodríguez, Néstor David
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| author_sort |
Rodríguez Rodríguez, Néstor David
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| title |
El contrato de corresponsalía y su papel en el caso interbolsa
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| title_short |
El contrato de corresponsalía y su papel en el caso interbolsa
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| title_full |
El contrato de corresponsalía y su papel en el caso interbolsa
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| title_fullStr |
El contrato de corresponsalía y su papel en el caso interbolsa
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| title_full_unstemmed |
El contrato de corresponsalía y su papel en el caso interbolsa
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| title_sort |
el contrato de corresponsalía y su papel en el caso interbolsa
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| publishDate |
2014
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https://dialnet.unirioja.es/servlet/oaiart?codigo=5331212
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1709743095475601408
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dialnet-ar-18-ART00008980042016-09-17El contrato de corresponsalía y su papel en el caso interbolsaRodríguez Rodríguez, Néstor DavidCorrespondent agreementfinancial services and productsforeign financial institutionregulationContrato de corresponsalíaservicios y productos financierosinstitución financiera del exteriorregulaciónContrato de correspondênciaserviços e productos financeirosinstituição financeira do exteriorregulaçãoThe present research has as a main objective to review the status quo of the correspondent agreement (CA) in Colombia and propose a modification to its regulation. For this to be done, the secondary objectives will be the following: (i) to determine the need of regulating the CA in times of post-crisis or financial scandals, (ii) to discuss about the legally binding nature in Colombia on permitting the entry of foreign financial entities and about the convenience of having a specific regulation, (iii) to establish a legal framework with respect to the CA in Colombia, (iv) to illustrate the unsuitable use of the CA in the Interbolsa affair, (v) to analyze the authorization criteria of the CA in Colombia, and (vi) to make a comparison between the Colombian regulations and the American and Chilean ones, in order to recommend, on that basis, the adoption of a reform to the current legislation in Colombia. The methodology used was the deductive one, within which a synchronous plan, followed by a dialectic plan, wereused.A presente investigação tem como objetivo principal revisar o statu quo do contrato de correspondencia (CC) na Colômbia e propor uma modificação da sua regulação. Para o anterior valerão como objetivos secundários os seguintes: (i) determinar a necessidade de regulamentar o CC em tempos de post-crise ou escândalos financeiros, (ii) debater sobre a obrigatoriedade da Colômbia de permitir o ingresso de entidades financeiras estrangeiras e sobre a conveniência de ter uma regulação específica, (iii) estabelecer um marco conceptual jurídico respeitoao CC na Colômbia, (iv) ilustrar o inadequado uso do CC no caso Interbolsa, (v) analisar os critérios de autorização do CC na Colômbia, e (vi) fazer um estudo de direito comparado entre a normativa colombiana e a norte-americana e chilena, para a partir disso recomendar a adopção de uma reforma à legislação vigente na Colômbia. A metodologia que adoptou-se foi a dedutiva, dentro da qual será utilizado um plano sincrónico seguido de um plano dialético.Este artículo tiene como objetivo principal revisar el régimen legal del contrato de corresponsalía (CC) en Colombia y proponer una modificación de su regulación. Se plantean como objetivos secundarios los siguientes: (i) determinar la necesidad de reglamentar el CC en tiempos de poscrisis o escándalos financieros, (ii) discutir sobre la obligatoriedad de Colombia de permitir el ingreso de entidades financieras extranjeras y la conveniencia de tener una regulación específica, (iii) establecer un marco conceptual jurídico respecto al CC en Colombia, (iv) ilustrar el inadecuado uso del CC en el caso Interbolsa, (v) analizar los criterios de autorización del CC en Colombia, y (vi) comparar la normativa colombiana con la norteamericana y la chilena, para a partir de ello recomendar la adopción de una reforma a la legislación vigente en Colombia. La metodología que se adoptó fue la deductiva, dentro de la cual se utilizó un plan sincrónico seguido de un plan dialéctico.2014text (article)application/pdfhttps://dialnet.unirioja.es/servlet/oaiart?codigo=5331212(Revista) ISSN 0121-182XRevista Prolegómenos. Derechos y Valores de la Facultad de Derecho, ISSN 0121-182X, Vol. 17, Nº. 34, 2014, pags. 123-145spaLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI
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