Regulatory Alerts2020-10-07 | ASFI/CC-5986/2020Added · Updated
ASFI Circular Letter DSR I CC-5986 2020 of October 7, 2020
Financial Intermediation Entities must implement necessary control measures to strictly comply with the deadlines for submitting periodic information through the Authority's Periodic Information Capture System. Non-compliance with the deadlines established in Chapter III, Title II, Book 5th of the Compilation of Norms for Financial Services triggers the initiation of administrative sanctioning processes, in addition to the application of fines for delay.
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