LATAM Regulatory Changes for Financial Institutions

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

Latin America

Colombia – Guide for the Reporting and Corrections of FATCA Information

September 3, 2021

Panama: List of reportable jurisdictions updated

US FATCA – Default Codes For Missing U.S. TINs

Banco de Mexico – Form: Extensions to Liquidity Facilities

BCRA – Communication “A” 7261 Circular on the Monthly Accounting Information Regime

Costa Rica CRS: Added TIN Rule For Corporations

BANXICO – Circular 1/2021

February 25, 2021

Updated XML Schema And New CRS Version 2.0 Schema For Columbia CRS

January 1, 2021

Updated XML Schema And New CRS v2.0 Schema For Columbia CRS

January 1, 2021

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