Regulatory Alerts2022-11-08 | CD-SIBOIF-1343-1-NOV8-2022Operational and Financial Regulation of General Warehouses
The Superintendence of Banks and Other Financial Institutions issued Resolution No. CD-SIBOIF-1343-1-NOV8-2022 to establish minimum operational and financial guidelines for General Warehouses. The regulation defines key concepts, sets capital calculation bases, and imposes strict limits on credit issuance and storage certificate values relative to capital. It further mandates rigorous standards for warehouse infrastructure, inventory management, and the handling of fiscal and logistical services.
Share