Consumer protection from Banco Central del Uruguay (Circulares)

Additional information for opening foreign currency accounts

Securities Market – Securities Intermediaries - Regulation of Operations through Global Accounts and Modifications regarding the Sending of Account Statements to Investors

Review of regulations regarding the security of electronic instruments

Modification of requirements for opening current accounts – Article 390 of the RNRCSF

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 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

Requirements for opening current accounts – Article 390 of the RNRCSF