Regulatory Alerts2026-08-05
Added
Circular 21-2026: Update of Liaison Person Records with the Financial Analysis Unit
The Superintendencia del Mercado de Valores requires Financial Obligated Entities to verify and update their liaison person records registered with the Financial Analysis Unit (UAF) by August 30, 2026. The Compliance Officer must be registered as the primary liaison, while the Legal Representative serves as the substitute liaison during temporary absences or incapacities. Entities must promptly manage the removal of outgoing liaisons and the registration of new ones upon changes in employment or contractual relationships to ensure continuous communication and regulatory compliance.
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