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ID:13007282
大小:677.50 KB
页数:158页
时间:2018-07-20
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1、WaiverofResponsibilityThelawandanyotherregulationtranslatedintoEnglishareonlyreferential.TheofficiallanguageforanylegalpurposeisSpanishaspublishedintheOfficialGazette.UPDATEDTEXTOFGENERALLAWOFTHEFINANCIALANDINSURANCESYSTEMSANDORGANICLAWOFTHESUPERINTENDENCYOFBANKINGANDINSURANCELAWNo26702Inclu
2、desModifications:-LawNo.27008issuedon05.12.1998-LawNo.27102issuedon06.05.1999-LawNo.27287issuedon19.06.2000-LawNo.27299issuedon07.07.2000-LawNo.27331issuedon28.07.2000-LawNo.27584issuedon07.12.2001-LawNo.27603issuedon21.12.2001-LawNo.27693issuedon12.04.2002-LawNo.27964issuedon18.05.2003-LawN
3、o.28184issuedon02.03.2004-LawNo.28306issuedon29.07.2004-LawNo.28393issuedon23.11.2004-LawNo.28579issuedon09.07.2005-LawNo.28755issuedon06.05.2006-LawNo.28677issuedon01-03-2006-LawNo.28971issuedon26.01.2007-DecreeN°1028issuedon22.06.2008-DecreeN°1052issuedon27.06.2008-LawN°29440issuedon19.11.
4、2009-LawN°29489issuedon23.12.2009-LawN°29623issuedon07.12.2010158WaiverofResponsibilityThelawandanyotherregulationtranslatedintoEnglishareonlyreferential.TheofficiallanguageforanylegalpurposeisSpanishaspublishedintheOfficialGazette.IndexPRELIMINARYTITLE:GENERALPRINCIPLESANDDEFINITIONSSECTION
5、ONE:COMMONPROVISIONSFORTHEFINANCIALANDINSURANCESYSTEMTITLEI:FinancialandInsuranceSystemCompaniesConstitutionChapterI:IncorporationMethodandMinimumCapitalChapterII:OrganizationApprovalChapterIII:BusinessLicenseTITLEII:OtherAuthorizationsChapterI:AuthorizationforOpening,TransferingandClosingBr
6、anchesandotherofficesChapterII:AuthorizationtoIncorporateSubsidiariesChapterIII:AuthorizationfortheConstitutionofAssetsTrustsCreditInsuranceChapterIV:AutorizationfortheEstablishmentofCompaniesoftheFinancialandInsuranceSystemsOverseasChapterV:AuthorizationofRepresentativesofCompaniesnotDomici
7、liedintheCountryTITLEIII:Capital,ReservesandDividendsChapterI:ShareholdersandCorporateCapitalChapterII:AplicationofProfitsChapterIII:ReservesChapterIV:DividendsTITLEIV:GovernmentStructureChapterI:ShareholdersGeneralMeetingChapterII:BoardofDirectors
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