Regulatory Alerts2011-05-06 | CD-SIBOIF-675-1-MAY6-2011Added · Updated
Norm on Control, Security and Surveillance Measures for General Warehouses
The Superintendence of Banks and Other Financial Institutions establishes minimum control, security, and surveillance measures for General Warehouses to ensure the proper administration and custody of deposited goods. The regulation mandates specific qualifications, background checks, and duties for warehouse keepers and auditors, while requiring warehouses to contract licensed private security firms that meet strict operational and insurance criteria. It also imposes obligations on warehouses to maintain fidelity insurance for staff and submit monthly reports on active and terminated personnel to the Superintendent.
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