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Credit & Lending regulation in Uruguay

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 6 publications, summarized in English and updated same-day.

2026-01-02

Credit Administrating Companies - Modifications regarding Minimum Net Equity and Risk Caps for Acquiring Activity

Banco Central del Uruguay

Uruguay

BCU

2025-08-21

Recopilación de Normas de Regulación y Control del Sistema Financiero - Adjustment of regulations on credit risk limits

Banco Central del Uruguay

Uruguay

BCU

2025-08-21

Compilation of Financial System Regulation and Control Norms - Credit Risk Cap - Treatment of Securities Issued by the National Government - Effectiveness

Banco Central del Uruguay

Uruguay

BCU

2024-07-19

Financial Intermediation Institutions - Regulatory Adjustment on Capital Requirements for Credit Risk

Banco Central del Uruguay

Uruguay

BCU

2024-03-08

Compilation of Insurance and Reinsurance Regulations - Adjustments pursuant to Law No. 20.130 of 2/5/2023 and Regulatory Decree No. 413/023 of 19/12/2023

Banco Central del Uruguay

Uruguay

BCU

2023-03-17

Compilation of Regulations and Control Norms of the Financial System – Resolutions of the Board of Directors of the Central Bank of Uruguay or of the Superintendence of Financial Services arising from supervision or audit acts – Modification

Banco Central del Uruguay

Uruguay

BCU

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