Regulations for the Transparency of Financial Operations

This regulation oversees the transparency of financial operations. It requires institutions to communicate the financial conditions of their products to their clients, including interest rates, assets, liabilities and costs of operations. Similarly, the document seeks to regulate the annual cost rates, abusive contract clauses, and customer services.

Document Details

Title (Non-English): 
Norma Sobre Transparencia en las Operaciones Financieras
Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
Date of Document: 
Friday, August 30, 2013
Document Authors: 
Banks and Other Financial Institutions Regulator, Directive Counsel
Language (This Document): 

Legal Disclaimer: The content appearing on this site is for general information purposes only and made available on an "AS-IS" basis. The law is subject to change and no representation or warranty is made with regard to accuracy or fitness for a particular purpose.