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).
