Regulatory Alerts2023-08-16 | CIEX N° 35/2023Added · Updated
CIEX No. 35/2023: Foreign Exchange Operations with Resources from the Reduction of Participation in CPVIS II, CPVIS III, FIUSEER, or CPRO Funds
Financial Intermediation Entities must submit specific request models to the BCB's Financial Entities and International Operations Management one business day prior to processing foreign exchange sales of US dollars derived from reducing their participation in CPVIS II, CPVIS III, FIUSEER, or CPRO funds. The document mandates the use of Annex 1 for direct fund participation reduction requests and Annex 2 for requests involving the early cancellation of loans secured by such fund participation. This circular explicitly repeals the previous Circular Externa CIEX No. 22/2023 dated May 16, 2023.
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