LATAM Regulatory Changes for Financial Institutions

Recent regulatory changes that impact reporting in LATAM — highlighted by AxiomSL’s subject-matter experts

Latin America

BANXICO – Update to the document “FORMULARIO ACLME-PD”

October 29, 2020

BANXICO – Circular 38/2020

October 9, 2020

BCRA Communication “A” 7126 Ref: Circular CAMEX 1 – 864

October 2, 2020

BCRA Communication “A” 7123 Ref: Circular CAMEX 1 – 863

October 1, 2020

CNBV New Package of Measures for Credit Restructuring

September 23, 2020

BANXICO – Circular 35/2020

September 23, 2020

BANXICO-CNBV Joint Rules, Liquidity requirements for commercial banking institutions.

September 4, 2020

BCRA Communication “A” 7094

August 27, 2020

BCRA Communication “A” 7093

August 27, 2020

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