Resolutions SBP PSO

Resolution SBP-PSO-R-2024-00688.

To issue the register of the company “Diamond Pacific Factoring, S.A. (DIPAFACT)” as a factoring company and, consequently, a financially reporting entity regulated and supervised by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.

Resolution SBP-PSO-R-2024-00610.

To execute the registration of the "Dale Ventures Financiera, S.A.," as a finance company and consequently a financial reporting entity regulated by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.

Resolution SBP-PSO-R-2024-00609.

To execute the registration of the "Financiera Bantex, S.A." as a finance company and consequently a financial reporting entity regulated by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.

Resolution No. 002 (2020).

By means of which the examination costs of money service businesses are temporarily reduced

Resolution No. 001 (2020).

By means of which the examination costs of other financial reporting entities are temporarily reduced

Resolution No. 002 (2018).

Whereby the method for the calculation of examination costs for money service businesses is established.

Resolution No. 001 (2018).

Whereby the method for the calculation of examination costs for other financial reporting entities is established.