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1
Revisión a la Ley 795 de 2003 o de reforma financiera
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de Reforma Financiera, Seminario
Published:
2004
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2
La implementación de un régimen especial de insolvencia para las MYPE
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Lizárraga Vera, Anthony
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2016
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3
Necessity of a fintech global regulation
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Maldonado Narváez, Marlon Iván
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2021
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Revisión de la experiencia regulatoria en Colombia sobre las fintech y el desarrollo del sandbox regulatorio
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Pertuz Yustes, Diana
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2021
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5
Ni dejar hacer ni dejar pasar: el compromiso de las instituciones bancarias peruanas frente al lavado de activos a través de la implementación de una metodología por riesgo
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De la Haza Barrantes, Antonio
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Aguedo Huiza, Beatriz
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Rosales Vicente, Melany
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2018
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6
Análisis teórico-jurídico del problema de los sistemas financieros duales en Colombia
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González Sánchez, Eidelman Javier
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Universidad Militar Nueva Granada
2009
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7
Balance de las medidas financieras afrontar la crisis financiera en la Unión Europea.
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Díaz Galán, Elena C.
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2015
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8
Constituciones y sistemas tributarios comparados
by
Andrés Aucejo, Eva
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Masbernat, Patricio
Published:
2023
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Aguedo Huiza, Beatriz
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Andrés Aucejo, Eva
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De la Haza Barrantes, Antonio
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Díaz Galán, Elena C.
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González Sánchez, Eidelman Javier
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Lizárraga Vera, Anthony
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Maldonado Narváez, Marlon Iván
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Masbernat, Patricio
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Pertuz Yustes, Diana
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Rosales Vicente, Melany
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de Reforma Financiera, Seminario
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