Regulatory Alerts2012-02-17
Added · Updated
Annexes to Instruction No. 19: Declaration on Honor, Attestation, and Information Sheet
The document establishes three mandatory forms for credit institutions regarding the independence and selection of external auditors. Annex I requires the credit institution to attest that the auditor was chosen in compliance with incompatibility rules and receives no special privileges or conflicting consulting contracts. Annex II requires the auditor to declare on honor that they and their collaborators hold no conflicting roles, family ties, or financial dependencies with the institution. Annex III mandates the submission of an information sheet detailing the identification, legal form, and capital distribution of the credit institution.
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