Regulatory Alerts2025-05-29
Added · Updated
Compilation of Securities Market Regulations - Modification of the Rules on Guarantees to be Provided by Supervised Entities and Sanctions for Non-Compliance
The Superintendency of Financial Services modifies the guarantee requirements for supervised entities, mandating that national marketable public securities used as collateral be denominated in Indexed Units and valued at nominal price, and replacing surety bonds with caution insurance for certain fiduciaries. It establishes a minimum guarantee of 250,000 Indexed Units for collective financing platform administrators and clarifies additional guarantee calculations for financial fiduciaries. Supervised entities must comply with these changes by March 31, 2027, and are subject to increased sanctions for non-compliance based on deficit percentage and delay days.
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