Finanzas | Alertas – Directorio Legislativo

Archivo de noticias

CONSAR establishes commissions to be charged by AFORES during 2022

MEXICO On November 29, the Governing Board of the National Commission for Retirement Savings (CONSAR in Spanish) informed which commissions the Retirement Fund Administrators (AFORES in + info

Finanzas |

Congressional committees advance in the analysis schedule of the interest rate bill and the modification of the cybersecurity text

ECUADOR On November 25, the Economic and Tax Regime Committee announced the schedule of meetings for the analysis of the bill to reform the Organic Monetary + info

Finanzas |

Committee approves Ceja’s nomination for BANXICO and the Executive Branch opens consultations on AFORES regulation

MEXICO On November 26, the Executive Branch promoted several relevant initiatives for the sector. More details are provided below: The Senate’s Finance and Public Credit Committee + info

Finanzas |

Mintel holds international meeting to advance in updating the National Cybersecurity Policy

ECUADOR On November 29, the Ministry of Telecommunications and Information Society (Mintel in Spanish) held the International Technical Meeting for the Formulation of Public Policy and + info

Finanzas |

IFT and CONDUSEF sign collaboration agreement on cybersecurity and financial transactions

MEXICO On November 30, the Federal Telecommunications Institute (IFT in Spanish) and the National Commission for the Protection and Defense of Financial Services Users (CONDUSEF in + info

Finanzas |

Executive Branch enacts the Organic Law for Economic Development and Fiscal Sustainability

ECUADOR On November 29, the Executive Branch enacted, through the Official Registry, the Organic Law for Economic Development and Fiscal Sustainability after the Covid-19 pandemic. This + info

Finanzas |

Monetary Policy and Regulation Board issues rules for the operation and regulation of the foreign credit registry

ECUADOR On November 26, the Monetary Policy and Regulation Board issued, through the Official Gazette, the entity’s operating regulations. The text indicates that the Board is + info

Finanzas |

No agreement to debate the payment system and capital markets bill

COLOMBIA On December 1, the Senate Plenary dealt with bill 413 on the reform of the payment system and capital markets. However, the discussion on the + info

Finanzas |

Sudeban and UNIF work with regulated entities to identify new money laundering methods

VENEZUELA The Superintendency of Banking Sector Institutions (Sudeban in Spanish), together with the National Financial Intelligence Unit (UNIF in Spanish), began the IX Typology Exercise 2021. + info

Finanzas |

Chamber of Deputies approves appointment of Pablo Álvarez as new head of the UIF

MEXICO On November 25 the Chamber of Deputies approved the appointment of Pablo Gómez Álvarez as the new head of the Financial Intelligence Unit (UIF in + info

Finanzas |

Executive Branch nominates candidate for governor of BANXICO and opens consultation on registrations before CONDUSEF

MEXICO On November 24, Andrés Manuel López Obrador (AMLO) announced that the Undersecretary of Expenditures of the Treasury and Public Credit, Victoria Rodríguez Ceja, will be + info

Finanzas |

IFT suggests guidelines for national cybersecurity policy and Banxico calls for tougher sanctions

MEXICO On November 24 the panel “Towards a National Cybersecurity Policy” organized by the Federal Telecommunications Institute (IFT in Spanish) ended, with the participation of Alejandro + info

Finanzas |

BANXICO modifies provisions regarding the registration of commissions

MEXICO On November 22, the Bank of Mexico (BANXICO in Spanish) published, through the Official Journal of the Federation (DOF in Spanish), two resolutions regarding the + info

Finanzas |

Superintendency of Banks signs subscription to the Maya Declaration on Financial Promotion with the Alliance for Financial Inclusion

ECUADOR On November 23, the Superintendency of Banks (SB) and the Alliance for Financial Inclusion (AFI) signed the Maya Declaration for Financial Inclusion. This global project, + info

Finanzas |

Development Committee submits text of tax reform for plenary debate

ECUADOR On November 22, the Economic Development Committee presented the report for second and final debate of the organic bill for Economic Development and Fiscal Sustainability + info

Finanzas |

The regulation of the personal data law is moving forward

ECUADOR On November 19, the second round of the working groups of the National Directorate of Public Registries of Ecuador (DINARP in Spanish) was held for + info

Finanzas |

Congress approves appointment of three directors of the Central Reserve Bank of Peru

PERU On November 18, the Plenary of the Peruvian Congress approved the appointment of Diego Macera, Inés Choy Chong and Carlos Oliva Neyra as directors of + info

Finanzas |

Guillermo Lasso holds meeting with GAFILAT to analyze the Mutual Evaluation process in money laundering matters.

ECUADOR On November 17, Ecuador’s president, Guillermo Lasso, held a protocol meeting with the Latin American Financial Action Task Force (GAFILAT in Spanish) and the national + info

Finanzas |

President of Central Bank announced to work on a digital currency and head of Indecopi declared against constitutional reform to the entity

PERU On November 16, the president of the Central Reserve Bank of Peru, Julio Velarde, announced that the entity is working on the launching of a + info

Finanzas |

Plenary of the Ecuadorian Assembly completes first debate on tax reform presented by the Executive Branch

ECUADOR On November 17, the plenary of the Ecuadorian Assembly approved in first debate the bill for Economic Development and Fiscal Sustainability after the Covid-19 pandemic. + info