LATAM Regulatory Changes for Financial Institutions

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

Latin America

CNBV – RESOLUTION that modifies the general provisions for Credit Institutions

December 7, 2020

CNBV – Resolution modifying the general provisions applicable to Credit Institutions.

November 19, 2020

CNBV – Format to inform the signing of information exchange agreements

November 13, 2020

BANXICO – New section in RC´S reports

November 13, 2020

BCRA – Adaptations to the financing line for the productive investment of MSMEs

November 12, 2020

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

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