Regulatory Alerts2010-09-30 | Circular 28/2010Added
Circular 28/2010 — Amending Circular 115/2002
This circular adds a fourth paragraph to section CB.3.1.2 of Circular 115/2002, requiring broker-dealers to comply with the General Provisions issued by the Ministry of Finance and Public Credit regarding the purchase of US dollars in cash and the receipt of such currency for the payment of stock exchange intermediation operations. The regulation applies to broker-dealers and enters into force on October 5, 2010.
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