Regulatory Alerts2020-04-02 | 23641Electronic Submission of Correspondence to the Financial Institutions Supervision Department Due to COVID-19 Measures
The Financial Institutions Supervision Department mandates electronic submission of all regulatory correspondence for AML/CFT/CPF, banking, and insurance entities. This directive implements temporary operational adjustments in response to COVID-19 public health measures, eliminating physical mail requirements for official communications. Regulated organizations must transition to digital channels immediately to ensure uninterrupted supervisory oversight and compliance reporting.
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