Superintendency of Banks and Financial Institutions

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					                                   TRANSLATION

                               THE SUPERINTENDENCY OF BANKS

                                         INFORMS:

Pursuant of the provisions of Article 65 of Executive Decree No. 52 of 30 April
2008, the Superintendency of Banks shall enter into understandings with Foreign
Supervisory Bodies, by either bilateral or multilateral memoranda, that allow and
facilitate the Consolidated, Cross-border Supervision, ensuring that the
cooperation with foreign supervisory bodies will be based on principles of
reciprocity and confidentiality and must adhere strictly to purposes of Banking
Supervision;

According to number 20, letter I of Article 16 of Executive Decree No. 52 of 2008,
the Superintendent is entitled to establish cooperative agreement with Foreign
Supervisory entities to strengthen control mechanisms, update preventive
regulations, and interchange useful information in the discharge of supervisory
responsibilities;

On the other hand, Rule 4-98 dated 7 October 1998, stipulates the framework for
holding and executing agreements or understandings with Foreign Supervisory
Bodies, under the principles of reciprocity, pertinence, national treatment, and
confidentiality.

Based on the aforementioned regulations, in order to facilitate the consolidated
supervision and taking into consideration the importance of establishing
cooperation schemes in the endeavors to prevent and combat money laundering,
to this date, the Superintendency of Banks has entered into Memorandums of
Understanding for Consolidated Supervisions with the following Banking
Regulatory Bodies:

                                 Entity                            Date
British Virgin Islands Financial Services Commission               October 2004
Cayman Island Monetary Authority                                   May 2004
                                                                   August 2001
Central Bank of Brazil, The                                        (last amendment: August
                                                                   2008)
Central Bank of The Bahamas, The                                   November 2004
Central Bank of the Russian Federation (The Bank of Russia), The   September 2006
Federal Deposit Insurance Corporation (FDIC), The                  September 2004
Financial Services Centre of Montserrat, British West Indies       December 2001
Financial Services Regulatory Commission (Antigua and Barbuda)     September 2002
National Banking and Securities Commission of Mexico               August 2004
                                                                   January 2003
National Commission on Banking and Insurance of Honduras           Updated on: 21
                                                                   May 2009
Office of the Comptroller of the Currency and the Board of
                                                                   January 2004
Governors of the Federal Reserve System
Office of Thrift Supervision, The                                  May 2007

Ref. No.: SG-TRAD-2010351
Prepared by: S.L. de Sánchez
Date: 27/10/2010
                                TRANSLATION


                               Entity                              Date
Office of the Superintendent of Financial Institutions Canada      December 2004
Superintendency of Banking, Insurance and Private Pension Funds    September 1999/
of Peru                                                            January 2004
Superintendency of Banks and Financial Institutions of Nicaragua   May 2002
Superintendency of Banks and Financial Institutions of the         April 2004
                                                                   (last update: December
Republic of Bolivia                                                2007)
Superintendency of Banks and Other Financial Institutions of the
                                                                   September 2002
Bolivarian Republic of Venezuela
                                                                   October 2000
Superintendency of Banks of Ecuador                                Updated on:
                                                                   4 February 2009
Superintendency of Banks of Guatemala                              July 2001
                                                                   October 2001
Superintendency of Banks of the Dominican Republic                 (last amendment:     April
                                                                   2008)
                                                                   August 2001
Superintendency of Finance of Colombia                             (last amendment: August
                                                                   2007)
                                                                   October 2000
Superintendency of the Financial System of El Salvador             Updated on:
                                                                   20 November 2009
                                                                   May 2003
                                                                   (last amendment:     May
Superintendent of Financial Institutions of Costa Rica             2006)
                                                                   Updated on: 20
                                                                   November 2009
Turks & Caicos Islands Financial Services Commission               October 2001

• Updated information as of 23 March 2010.




Ref. No.: SG-TRAD-2010351
Prepared by: S.L. de Sánchez
Date: 27/10/2010

				
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