Regulatory Alerts2026-08-20
JPRFM-2026-034-V — Approves the Incorporation of Section II "Parameters and Asset Limits for the Administration of Investment Funds" to Chapter III "Fund and Trust Administration Companies" of the Codification of Monetary, Financial, Securities and Insurance Resolutions
Ecuador
Banco Central del Ecuador
2026-08-20
Circular No. 2375 — Amends Circular No. 2062 Regarding Pension Recalculation Treatment in Life Annuity Insurance Policies under Decree Law No. 3,500 of 1980
Chile
Comision para el Mercado Financiero
2026-08-20
Banks, Financial Companies, External Financial Institutions and Financial Intermediation Cooperatives - Additional Information for Opening Foreign Currency Accounts
Uruguay
Banco Central del Uruguay
2026-08-20
JPRFM-2026-033-F — Approves Reforms to Chapter LV of the Codification of Monetary, Financial, Securities and Insurance Resolutions to Harmonize with Articles 357 and 358 of the Organic Monetary and Financial Code
Ecuador
Banco Central del Ecuador
2026-08-19
Implementation of the New Structure for Regional Banking Groups Table (BAN24) (Table-BAN24, GBR-SB128, SB65 and SB03)
Panama
Superintendencia de Bancos de Panama
2026-08-19
SBP-DR-CIRCULAR-2026-0080. — Update of fee schedules
Panama
Superintendencia de Bancos de Panama
2026-08-19
Instruction Normative BCB No. 769 — Publishes Version 2.10.0 of the Pix Initiation Standards Manual
Brazil
Banco Central do Brasil
2026-08-19
SBP-DR-CIRCULAR-2026-0082. — Adhesives for banks (Annex 1)
Panama
Superintendencia de Bancos de Panama
2026-08-19
IOEAMA UNSCR Ref SC16435 ISIL (Da’esh) and Al Qaida 18 August 2026
Bahamas
Securities Commission of The Bahamas
2026-08-18
Circular LISOL 1-1150 OPRAC 1-1316: Credit Policy. Minimum Capital of Financial Entities. Large Credit Risk Exposures. Adjustments
Argentina
Banco Central de la Republica Argentina
2026-08-18
Lists Issued by the United Nations Security Council (UNSC) - UN
Panama
Superintendencia del Mercado de Valores Panama
2026-08-18
Carta Circular Externa DSP-0255-2026, Subject: New CENIT Participant CENIT – NEQUI S.A. Financing Company
Colombia
Banco de la Republica Colombia
2026-08-17
Circular No. 2374 — Establishes Adjustments to Chapter 2-13 of the Updated Compilation of Bank Regulations and Circular No. 1 of Non-Bank Payment Card Issuing Companies
Chile
Comision para el Mercado Financiero
2026-08-17
International Obligations (Economic and Ancillary Measures) Act: UNSCR Reference SC16433 ISIL (Da’esh) and Al Qaida
Bahamas
Securities Commission of The Bahamas
2026-08-14
SBP-DR-CIRCULAR-2026-0077: Graphic Asset for Bank Website Publication
Panama
Superintendencia de Bancos de Panama
2026-08-14
Resolution SMV No. 011-2026-SMV/01
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-14
Official Consolidation of the Securities Act, 83.02
Trinidad and Tobago
Trinidad and Tobago Securities and Exchange Commission
2026-08-14
Official Consolidation of the Companies Act Chapter 81.01 of Trinidad and Tobago
Trinidad and Tobago
Trinidad and Tobago Securities and Exchange Commission
2026-08-14
CIEX No. 14/2026: Requirements for Subscription of the Electronic Securities Auction and Reporting Contract and Registration of Indirect Participants
Bolivia
Banco Central de Bolivia
2026-08-14
Resolution of the General Superintendency SMV No. 047-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-14
Board Resolution No. 119/2026
Bolivia
Banco Central de Bolivia
2026-08-14
Monetary Program August 2026
Peru
Banco Central de Reserva del Peru
2026-08-13
Public Offering Notice
El Salvador
Comision Nacional de Activos Digitales
2026-08-13
Circular RUNOR 1-1965: Information Regime for Remuneration Payments via Bank Account Credit
Argentina
Banco Central de la Republica Argentina
2026-08-13
Monetary Program August 2026: BCRP Maintains Reference Interest Rate at 4.25%
Peru
Banco Central de Reserva del Peru
2026-08-12
Guidance Note On Travel Rule Compliance For Digital Asset Businesses
Bahamas
Securities Commission of The Bahamas
2026-08-12
Notice Re: Issuance of Guidance Note on Self-Risk Assessments and Companion Tools
Bahamas
Securities Commission of The Bahamas
2026-08-12
Notice Re: Issuance of the Guidance Note on Travel Rule Compliance and Return
Bahamas
Securities Commission of The Bahamas
2026-08-11
Resolution of the General Superintendency of Conduct Supervision No. 046-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)
2026-08-11
Resolution of the General Superintendency of Conduct Supervision No. 044-2026-SMV/11.1
Peru
Superintendencia del Mercado de Valores (Peru)