Last Change:

08/26/2026

Resolution No. SEPS-IGT-IGS-INSESF-INR-INGINT-2024-0036 (Basic Accounts Regulation)

Original names of the law: Resolución Nro. SEPS-IGT-IGS-INSESF-INR-INGINT-2024-0036 – Norma de Control sobre Cuentas Básicas

Year: 2024

Type: Domestic law

Rights Category: Work & Workplace rights

Description

Establishes the regulatory framework for the opening, operation, limitations, and closure of basic accounts within the Popular and Solidarity Financial Sector, aiming to facilitate access to basic financial services under regulated conditions.

Selected provisions
Article 1 - Work and workplace rights

The purpose of this regulation is to establish the requirements for the opening, the limitations on transactional activities, as well as the grounds for the closure of basic accounts within the Popular and Solidarity Financial Sector. Objeto.- La presente norma tiene como objeto establecer los requisitos para la apertura, las limitaciones en las actividades transaccionales y así como las causas para cierre de las cuentas básicas en el Sector Financiero Popular y Solidario.