Acuerdos SAC

Rule 1 (2022).

Whereby special guidelines for the protection of personal data processed by banks are established

Rule 8 (2020).

Whereby Articles 8 and 13 of Rule 3-2008, on the claim management procedure at the Superintendency, are amended.

Rule 5 (2017).

Whereby Article 6 of Rule 5-2009 developing Article 215 of the Banking Law on Inactive Assets is amended. "Compiled Rule".

Rule 4 (2016).

Whereby Rule 4-2011 on the rules for the collection of certain fees and surcharges applied by banks is amended. "Compiled Rule".

Rule 4 (2011).

Whereby the rules for the collection of certain fees and surcharges applied by Banks are provided. (Amended by Rule 4-2016, as of 1 August 2016). "Compiled Rule".

Rule 3 (2011).

Whereby the enforcement of Rule 1-2001 dated 4 January 2011 about Transparency of Information is extended to 1 August 2011. O.G. 26751 dated 28 March 2011. "Compiled Rule".

Rule 1 (2011).

Whereby the guidelines for transparency of information for using banking products and services are provided. See Circular 42-2011.

Rule 3 (2010).

By means of which Article 3 of Rule 9-2009 is modified. "Compiled Rule".

Rule 9 (2009).

By means of which the provisions on Time Deposits and Local Savings Deposits are compiled, adjusted and updated. This Rule rescinds Rule 4-2000 and Rule 10-2005. (Amended by Rule 3-2010, Rule 5-2018 and Rule 12-2018). "Compiled Rule".

Rule 7 (2009).

Which modifies Article 6 of Rule 7-2005 on Check Clearing and Fund Availability. "Compiled Rule".

Rule 5 (2009).

Which develops Article 215 of the Banking Law on Inactive Assets. This Rule rescinds Rule 3-2005. This rule was amended by Rule 3-2013, Rule 2-2014, Rule 5-2017. "Compiled Rule". See General Resolution 3-2009 and Resolution SBP-GJD-5-2014. See Circulars 23-2010, 39-2004, 54-2012 and 59-2013.

Rule 3 (2008).

Whereby the procedure is stipulated for filing claims before the Superintendency. See Circular 20-2010.

Rule 1 (2008).

On the Claims Attention System in Banking Entities. See Circular 42-2008.

Rule 1 (2007).

Whereby minimum security standards are stipulated for banking entities. (Amended by Rule 1-2012). "Compiled Rule". See Circular 14-2008.

Rule 8 (2006).

Whereby Rule 12-2005 on the prevention for the misuse of banking and trust services is amended. This rule was rescinded by Rule 10-2015 dated 27 July 2015.

Rule 7 (2006).

Whereby the obligation of banks to submitting client’s credit information is established. See Circular 40-2007.

Rule 12 (2005).

Prevention on the misuse of banking and trust services. This rule was rescinded by Rule 10-2015 dated 27 July 2015.

Rule 10 (2005).

Whereby the amounts and terms for special savings deposits are established. This Rule was rescinded by Rule 9-2009.

Rule 8 (2005).

Whereby article 85 of Decree Law 9 of 1998 on banking confidentiality is further developed.

Rule 7 (2005).

Whereby general parameters for check compensation and fund availability are established. (This Rule was amended by Rule 7-2009, Rule 6-2014 and Rule 2-2015). "Compiled Rule". See Circular 12-2015.

Rule 2 (2005).

Whereby the parameters for wire transfers are established. See Circular 106-2015. This rule was rescinded by Rule 2-2017.

Rule 7 (2003).

Whereby basic guidelines for Credit Cards are established. See Circular 21-2010.

Rule 5 (2003).

Whereby e-banking provisions are established. This Rule was rescinded by Rule 6-2001 as of 10 September 2012.

Rule 10 (2002).

Whereby the procedure to handle claims and/or complaints from banking services users are established. This Rule rescinds Rule 6-2001. Rescinded by Rule 8-2018 dated 31 May 2018.