Regulatory Alerts2023-08-24
Circular No. 002-2004 on Required Documents for Registration by the Regional Council of Private Placement Issuances and Their Execution
The Regional Council for Public Savings and Financial Markets (CREPMF) issued Circular No. 002-2004 to standardize registration requirements for private placement bond issuances. The circular mandates that applicants submit all documents specified in Instruction No. 30/2001, ensuring legal records are original signed copies or authenticated reproductions rather than simple photocopies. Additionally, it clarifies that while guarantees are optional, placing must be conducted exclusively by SGI firms without external networks, and listed subscribers may only participate for their own account.
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