Regulatory Alerts2026-06-18
Added · Updated
Compilation of Payment System Rules, Incorporation of Article – Book VII
The Central Bank of Uruguay incorporates Article 114.42 into Book VII of the Compilation of Payment System Rules, requiring Electronic Money Issuing Institutions to report specific transactions to the Financial Information and Analysis Unit. Institutions must report cash receipts and withdrawals exceeding USD 10,000, local fund receipts and deliveries exceeding USD 1,000, and all cross-border fund receipts and deliveries, regardless of amount. The obligation also applies to aggregated transactions under the USD 10,000 threshold if the total exceeds that amount within a calendar month, excluding transactions for food purposes.