Alertas – Directorio Legislativo

Congress admits for debate the motion of impeachment against Pedro Castillo

PERU On March 14, the plenary of the Peruvian Congress admitted with 76 votes in favor, 41 against and one abstention, the presidential vacancy motion against + info

Finanzas |

SUNAVAL establishes guidelines for the public offering of securities for entrepreneurs in the financial market

VENEZUELA On March 11, the National Superintendency of Securities (SUNAVAL in Spanish) issued a resolution in the Official Gazette that establishes the guidelines for the public + info

Finanzas |

OECD publishes document with details on global tax and opens consultation requesting private sector opinions on its implementation

OECD On March 14, the Organization for Economic Cooperation and Development (OECD) published the Commentary on the Global Base Erosion Rules (GloBE) where it presents specific + info

Finanzas |

SUNAVAL issues circular on submission of digital information for issuance of Valorem securities

VENEZUELA On March 17, the National Superintendence of Securities (SUNAVAL in Spanish) published a circular that issues provisions on the presentation of information for the issuance + info

Finanzas |

Committee approves report for second debate of the bill for attracting investments

ECUADOR On March 17, the Economic Development Committee of the National Assembly approved the report for second debate of the bill for Attraction of Investments, Strengthening + info

Finanzas |

Monetary Board publishes regulation on auxiliary payment systems

ECUADOR On March 16, the Monetary Policy and Regulation Board, through Resolution No. JPRM-2022-010-M, published the Regulation governing auxiliary payment systems. The document establishes mechanisms for + info

Finanzas |

Executive Branch enacts law on account blocking, opens consultation on AFORES and announces agreement to promote financial inclusion

MEXICO On March 11, events of relevance to your sector have taken place. Below you will find more information about them: The Secretariat of Finance and + info

Finanzas |

Executive Branch modifies money laundering risk control rules and introduces interactive interest rate tool

ECUADOR On March 11, the Superintendency of Banks (SB), through Resolution SB-2022-0386, amended the Control Standards for money laundering risk management. The document reforms aspects related + info

Finanzas |

The Senate discusses the bill on the agreement with the IMF

ARGENTINA On March 17, the Senate brought to the floor the bill on the IMF agreement, after its approval in the Chamber of Deputies. The debate + info

Finanzas |

COFECE opens public consultation on Strategic Plan 2022-2025 with priority on the financial sector

MEXICO On March 15, the Federal Economic Competition Commission (COFECE in Spanish) opened a public consultation on the preliminary draft of its Strategic Plan 2022-2025. This + info

Finanzas |

Superintendency of Finance launches public consultation bill on Bank Book Interest Rate Risk control

COLOMBIA On March 16, the Superintendency of Finance of Colombia (SFC in Spanish) put out for public consultation a draft external circular related to the Banking + info

Finanzas |

Banxico publishes circulars on interbank payment and transfer transactions

MEXICO On March 16 the Bank of Mexico (Banxico) published 3 documents modifying provisions regarding interbank and financial payments. The first one modifies the Rules of + info

Finanzas |

SHCP issues public consultation on the imposition of penalties on financial institutions

MEXICO On March 7, the Secretariat of Finance and Public Credit (SHCP in Spanish), through the National Commission for Regulatory Improvement (CONAMER in Spanish), opened a + info

Finanzas |

Executive Branch proposes to develop a national digital asset policy

UNITED STATES On March 9, U.S. President Joe Biden signed an Executive Order on digital assets through which he seeks to establish a national policy around + info

Finanzas |

Congress grants vote of confidence to Aníbal Torres’ cabinet

PERU On March 9, the plenary of the Peruvian Congress granted the vote of confidence to the ministerial cabinet presided by Aníbal Torres. The investiture was + info

Finanzas |

Ministry of Finance issues decree on corporate assets

COLOMBIA On March 4 the Colombian Ministry of Finance and Public Finance issued Decree 175 with provisions on the technical equity of trust companies, pension and + info

Finanzas |

SHCP opens public consultations on securitization and liquidity coverage

MEXICO On March 8, the Secretariat of Finance and Public Credit (SHCP in Spanish) opened two public consultations of relevance to your sector. The first seeks + info