Regulatory Alerts2014-08-26 | SGDB N° 036/2014Added · Updated
SGDB No. 036/2014: Reprocessing of Information
Financial institutions listed in the annex must submit corrected interest rate information from the TA file by Thursday, September 4, 2014, due to discrepancies detected in previously reprocessed passive rates. The submitted information constitutes a sworn declaration, and late submission or continued errors subject the entities to fines imposed by the Financial System Supervision Authority. Institutions that consider the reprocessed data correct must provide written justification for the differences between the original and reprocessed submissions.
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