Uruguay regulatory updates
In Uruguay, EMRules reads Banco Central del Uruguay (Circulares) and turns each new publication into a structured record in English.
Articles30held by EMRules
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With affected entities30of 30 articles
With penalties6of 30 articles
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Circular
30
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Newest articles
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Last resort loans by the Central Bank of Uruguay
Circular
Removal from the Regulatory Perimeter of the Central Bank of Uruguay - Providers of administration, accounting, or data processing services
Circular
Additional information for opening foreign currency accounts
Circular
Amendment to the credit equivalent calculation for linear derivative financial instruments and purchased call options - Article 161 of the RNRCSF
Circular
Securities Market – Securities Intermediaries - Regulation of Operations through Global Accounts and Modifications regarding the Sending of Account Statements to Investors
Circular
Circular No. 2500 - Replacement of the effective date of article 154.1 of the RNRCSF
Circular
Regulatory alignment regarding additional capital requirements under the Basel III Pillar II framework and other adjustments
Circular
Review of regulations regarding the security of electronic instruments
Circular
Amendments regarding Net Minimum Capital (RPNM) and risk limits for the acquiring activity
Circular
Modification of requirements for opening current accounts – Article 390 of the RNRCSF
Circular
Treatment of bilateral netting master agreements - Counterparty risk and credit valuation adjustments
Circular
Compilation of Regulations for Regulation and Control of the Financial System - Adaptation of regulations regarding credit risk limits
Circular
Compilation of Regulations and Control Rules for the Financial System - Credit Risk Ceiling - Treatment of Securities Issued by the National Government - Effective Date
Circular
CIRCULAR NO. 2483 - Regulatory amendments regarding PEP clients and outsourcing
Circular
CIRCULAR NO. 2478 - SUPERINTENDENCE OF FINANCIAL SERVICES - RESOLUTION
Circular
Compilation of Rules for Regulation and Control of the Financial System – Amendments regarding insurance premiums that may be excluded from the calculation of the implicit interest rate - Debtor Balance Insurance
Circular
Circular N° 2472 - Financial intermediation companies, credit management companies, credit-granting entities, financial service companies, exchange houses, fund transfer companies, and peer-to-peer lending platform management companies – Obligations and strong customer authentication – Articles 364 and 364.1 of the RNRCSF
Circular
Credit Equivalent of Linear Derivative Financial Instruments and Purchased Call Options - Article 161 of the RNRCSF
Circular
BANKS - INFORMATION ON LIQUIDITY SELF-ASSESSMENT - ARTICLE 582.9 OF THE RNRCSF
Circular
Requirements for opening current accounts – Article 390 of the RNRCSF
Circular
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