Argentina
COMARB publishes a new code
On September 12th, COMARB published the addition of a new exception transaction code (code 13) to the document “Instructivo de Uso SIRCREB / SIRCUPA Agentes de Recaudación” (SIRCREB / SIRCUPA User Instructions for Collection Agents).
Brazil
BCB publishes the 523 normative instruction
The BCB has published an update to normative instruction 523 consisting of the addition of new accounts for COSIF.
BCB publishes the 524 normative instruction
The BCB has published changes to the 4111 report effective from January 2025.
BCB publishes the 42.149 press release
The BCB has issued a press release in which it states that a new version of the 3050 guidelines has been approved. No changes to the template have yet been published.
Panama
CRS Reporting Deadline Extension
The reporting deadline for filing CRS returns for the 2023 fiscal period has been extended from September 2nd, 2024, to September 25th, 2024.
