Regulatory Alerts2020-07-24 | Carta Circular 4074Added · Updated
Circular Letter No. 4,074 — Establishes Procedures for Document Submission, Responses to Requirements, Appeals, and Communications in Authorization Processes
Circular Letter No. 4,074 mandates that financial institutions and payment system participants submit documents, responses to requirements, and appeals via the Central Bank's Digital Protocol system using specific account credentials and field formatting. It establishes that incomplete, untimely, or non-compliant submissions are subject to archiving and details the digital office procedures for issuing requirements and communicating decisions. The regulation revokes Circular Letter No. 4,038 and entered into force on August 3, 2020.
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