Regulatory AlertsLicensing regulation in Uruguay
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 11 publications, summarized in English and updated same-day.
2025-07-15
Securities Market - Modification of the Regulations Governing Simplified Issuance and Issuance Through Collective Financing Platforms
Uruguay
BCU
2025-06-09
Administrators of Prior Savings Groups - Definition - Article 1 of the RNRCSF
Uruguay
BCU
2025-05-29
Compilation of Securities Market Regulations - Modification of the Rules on Guarantees to be Provided by Supervised Entities and Sanctions for Non-Compliance
Uruguay
BCU
2024-05-23
Modification of Articles 9 and 10 of Chapter V - Performance Evaluation of Primary Dealers and Primary Dealer Aspirants, Rights and Obligations of the BCU Primary Dealer Program Regulation
Uruguay
BCU
2024-03-08
Compilation of Regulatory and Control Rules for Pension Funds - Adjustments under Law No. 20.130 of 2/5/2023 and Regulatory Decree No. 413/023 of 19/12/2023
Uruguay
BCU
2024-03-01
Compilation of Payment System Rules - Modifications in Book VII and Creation of Book X
Uruguay
BCU
2023-12-21
Compilation of Pension Fund Control Regulations - Normative Modifications to Improve the Authorization Process
Uruguay
BCU
2023-12-21
Compilation of Securities Market Rules - Regulatory Modifications to Improve the Authorization Process
Uruguay
BCU
2023-12-21
Compilation of Insurance and Reinsurance Regulations - Normative Modifications to Improve the Authorization Process
Uruguay
BCU
2023-12-21
Compilation of Financial System Regulation and Control Norms - Normative Modifications to Improve the Authorization Process
Uruguay
BCU
2023-03-20
Compilation of Regulations and Control Norms of the Financial System - Regulation of Credit Granting Entities - Circular No. 2411 Validity
Uruguay
BCU