2023-11-21 | Circular 11/2023

Added · Updated

Circular 11/2023 — Modifications to Circular 13/2017

Circular 11/2023 amends Circular 13/2017 to impose obligations on participants in the US Dollar Interbank Payment System (SPEI) regarding the designation of Information Security Officers. Participants must maintain designated officers, verify their compliance, provide them with updated access lists, and conduct periodic security checks on their technology infrastructure. The circular also mandates periodic verification of incident response requirements for electronic channels and repeals previous provisions, entering into force on April 4, 2024.

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