Balance Sheet Statement and Income Statement (Art. 58, number 1 of Decree Law 9 of 1998)
Circulars 28 (1999).
Survey. HTTP and email addresses. Internet Banking Services
Circulars 27 (1999).
Information from Juridical Persons. New Public Registry Information System through internet. Account Opening procedures. (Art. 1, C.D. 41/90, amended by Law 46)
Circulars 26 (1999).
Banks’ Contingency Plans
Circulars 25 (1999).
Capital Regulations. Amendments to Rules 5-98 and 6-98
Circulars 24 (1999).
Term for the submittal of loans and credit facilities list. Related Parties (Arts. 1, 2 and 8 Rule No. 2-99)
Circulars 23 (1999).
Term to inform about choosing between AIS and US-GAAP
Circulars 22 (1999).
Income Statement
Circulars 21 (1999).
New Board of Directors of the Superintendency of Banks
Circulars 20 (1999).
Circular No. 10-99
Circulars 19 (1999).
Description of National Banking System’s Household Mortgage loans
Circulars 18 (1999).
Term for the submittal of monthly Balance Statement and Income Statement. (Article 58, Number 1, D.L. 9 of 1998)
Circulars 17 (1999).
Electronic Records Management (Law 11 of 1998, E.D. 57 of 1999; Circular CBN9-98)
Circulars 16 (1999).
1999 Banking Center’s Closure Schedule
Circulars 15 (1999).
Auditing and Accounting Acceptable Standards: AIS, US-GAAPS, IAS and SAS
Circulars 14 (1999).
Term for the submittal of monthly Balance Statement and Income Statement. (Article 58, Number 1, D.L. 9 of 1998)
Circulars 13 (1999).
New Communication System Survey
Circulars 12 (1999).
Term to adjust to Capital Adequacy provisions (Art. 45 D.L. 9/98, Rule 5-98)
Circulars 11 (1999).
General Resolution No. 1-99 of 5 February 1999
Circulars 10 (1999).
Cash and Quasi-cash Declaration Forms Reception and Processing
Circulars 9 (1999).
Consumer Day
Circulars 8 (1999).
Basel Committee on Banking Supervision Report
Circulars 7 (1999).
Relocation of the Superintendency of Banks
Circulars 6 (1999).
Custody of Banks’ Operations Documentation (General Resolution No. 1-99)
Circulars 5 (1999).
Accounting International Standards (Rule 3-98, General Resolutions No. 2-98 and 3-98, Circular No. 18-98)
Circulars 4 (1999).
Usual Operations
Circulars 3 (1999).
Relocation of the Administration and Finance Division offices
Circulars 2 (1999).
Circular No. 26-98 (Arts. 19, 63, 64, and 73-A of the Banking Law)
Circulars 1 (1999).
Superintendent of Banks’ Incorporation
Circulars 1998
Circular 4 (1998).
Circular No. 12-98 issued by the National Banking Commission
Circular No.3a (1998)
Oficial de Cumplimiento (Circular 31-1992)
Circular 3 (1998).
Article 54 DL 9/98.
Circular 2 (1998).
Rule 1-98.
Circular 27 (1998).
Banking Regulatory and Supervisory Assessment Fees. (Arts. 19 and 137, D.L. 9 of 1998, Rule No. 1-98).
Circular 26 (1998).
Law No. 97 of 21 December 1998.
Circular 25 (1998).
Term for the submittal of SB-CA2000-03 Form (Circular 9-98).
