Regulatory Alerts2014-01-16 | Resolución SBS 272-2014Added
SBS Resolution No. 272-2014: Modification of the "Special Rules on Linkage and Economic Group" and replacement of formats for Reports No. 19 and 19-A of the Accounting Manual for Financial System Companies
This resolution modifies Articles 15 and 17 of the "Special Rules on Linkage and Economic Group" for supervised companies, requiring them to submit Reports No. 19 and No. 19-A by January 15 each year. It also mandates resubmission within fifteen calendar days of any modification to the reported information. Furthermore, the resolution replaces the formats for Reports No. 19 and No. 19-A in the Accounting Manual for Financial System Companies, specifying that these reports must be submitted through the SUCAVE software. The first submission for the 2013 annual information is due on February 28, 2014.
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