Regulatory AlertsKYC & Due Diligence regulation in Uruguay
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.
2026-01-28
Financial Intermediation Companies, Credit Administrators, Credit Granting Entities, Financial Services Companies, Exchange Houses, Fund Transfer Companies, and P2P Lending Platform Administrators - Review of Regulations on Electronic Instrument Security
Uruguay
BCU
2025-10-16
Financial Intermediation Institutions – Modification of Requirements for Opening Current Accounts – Article 390 of the RNRCSF
Uruguay
BCU
2025-07-15
Circular No. 2483: Regulatory Modifications Regarding PEP Clients and Outsourcing
Uruguay
BCU
2024-08-22
Financial Intermediation Institutions – Requirements for Opening Current Accounts – Article 390 of the RNRCSF
Uruguay
BCU
2023-12-21
Compilation of Financial System Regulation and Control Norms - Normative Modifications to Improve the Authorization Process
Uruguay
BCU