Reporting requirements in Uruguay
20 articles on reporting requirements from 1 source in Uruguay, each in English.
Articles20held by EMRules
With key requirements20of 20 articles
With affected entities20of 20 articles
With penalties6of 20 articles
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Circular
20
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Newest articles
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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
Securities Market – Securities Intermediaries - Regulation of Operations through Global Accounts and Modifications regarding the Sending of Account Statements to Investors
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
Compilation of Regulations for Regulation and Control of the Financial System - Adaptation of regulations regarding credit risk limits
Circular
CIRCULAR NO. 2483 - Regulatory amendments regarding PEP clients and outsourcing
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
Regulatory adaptation regarding credit risk capital requirements
Circular
BANKS - Information on recovery plans - Article 582.8 of the Compilation of Rules for Regulation and Control of the Financial System
Circular
Market Disclosure of Information on Capital, Risk Management, and Other Prudential Requirements - Amendment
Circular
COMPILATION OF RULES FOR REGULATION AND CONTROL OF THE FINANCIAL SYSTEM - Regulatory modifications for the improvement of the authorization process
Circular
COMPILATION OF REGULATIONS AND CONTROL STANDARDS FOR THE FINANCIAL SYSTEM – Resolutions of the Board of Directors of the Central Bank of Uruguay or the Superintendency of Financial Services arising from supervision or inspection acts – Amendment
Circular
Compilation of Regulation and Control Rules of the Financial System - Modifications regarding data protection and outsourcing
Circular
COMPILATION OF REGULATIONS AND CONTROL STANDARDS OF THE FINANCIAL SYSTEM - Regulation of Credit Granting Entities - Amendment to temporary provision of article 86.8 CRRCSF
Circular
Compilation of Regulations and Control Rules for the Financial System - Customer Due Diligence Procedures
Circular
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