Circular No. 2376 — Review and Rationalization of Regulatory Files — CMF — CL

REF: Review and Rationalization of Regulatory Files.

CIRCULAR No. 2,376
Banks
Savings and Credit Cooperatives
September 2, 2026

This Financial Market Commission (hereinafter “Commission”), exercising its legal powers, especially those provided for in paragraphs 1, 4, and 18 of Article 5 and in paragraph 3 of Article 20 of Decree-Law No. 3,538 of 1980; in Article 14 of the General Banks Law; and pursuant to what was agreed by the Commission’s Council in Ordinary Session No. 511 of August 27, 2026, has deemed it necessary to issue the following updates to the Bank Information System Manual as follows:

The obligations related to the preparation and submission of files C16, C51, D02, D41, P15, P21, and P22 of the Bank Information System Manual are repealed.
References to file C51 contained in the “Catalog of information system files” are removed from the Savings and Credit Cooperatives Information System Manual.

Consequently, the instructions and references to said files are suppressed from the aforementioned regulatory bodies, as applicable, while the sheets of the corresponding regulatory bodies are replaced.

VALIDITY:
The application of the regulatory modifications established in this Circular shall enter into force within one month counted from its publication.

CATHERINE TORNEL LEÓN
PRESIDENT
FINANCIAL MARKET COMMISSION

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it

The links and the sentences they come from (3)

Issued under

Act No. 511 dated 2026-08-27Not in RegAlert
“pursuant to what was agreed by the Commission’s Council in Ordinary Session No. 511 of August 27, 2026”
Decree-Law No. 3,538 of 1980Not in RegAlert
“exercising its legal powers, especially those provided for in paragraphs 1, 4, and 18 of Article 5 and in paragraph 3 of Article 20 of Decree-Law No. 3,538 of 1980”
Law No. 3,538 of 1980Not in RegAlert
“exercising its legal powers, especially those provided for in paragraphs 1, 4, and 18 of Article 5 and in paragraph 3 of Article 20 of Decree-Law No. 3,538 of 1980”