Regulatory Alerts2018-03-20 | CD-SIBOIF-1048-1-MAR20-2018Added · Updated
Norm Reforming Article 76 of the Operational and Financial Norm for General Warehouses
The Board of Directors of the Superintendence of Banks and Other Financial Institutions amended Article 76 of the Operational and Financial Norm for General Warehouses. The amendment obligates general warehouses to periodically submit financial, legal, operational, and related information to the Superintendence. It grants the Superintendent the authority to determine the specific information, formats, and deadlines via general circular, and to request particular information at any time. This norm entered into force upon its notification on March 20, 2018.
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