La Unidad de Información Financiera adecuó la normativa dirigida a los organismos de supervisión y control
Date | 31 May 2012 |
Author | Francisco Abeal |
Published date | 31 May 2012 |
Law Firm | Marval O'Farrell Mairal |
Con fecha 30 de mayo de 2012, fue publicada en el Boletín Oficial la Resolución N° 92/2012 (la “Resolución 92”) de la Unidad de Información Financiera (“UIF”), que modifica parcialmente sus Resoluciones N° 12/2011 (la “Resolución 12”), N° 19/2011 (la “Resolución 19”) y N° 22/2011 (la “Resolución 22”).
La Resolución 92 principalmente reforma la definición de “cliente” establecida en todas las antedichas resoluciones, sustituyendo así el inciso b) del artículo 2 de cada una de ellas.
En el caso particular de la Resolución 12, que regula las obligaciones del Banco Central de la República Argentina (“BCRA”) como sujeto obligado, la Resolución 92 establece que “serán clientes del Banco Central de la República Argentina, las entidades reguladas por la Ley 21.526 y la Ley 18.924 y sus modificatorias, y todas aquellas personas físicas o jurídicas alcanzadas por su regulación, supervisión, fiscalización y/o control”.
Por otro lado, la Resolución 92 sustituyó la definición de “cliente” para la Superintendencia de Seguros de la Nación (“SSN”, a la que se le aplica la Resolución 19) y estableció que lo serán “las personas físicas y jurídicas reguladas por las Leyes N° 17.418, N° 20.091, N° 22.400 y N° 24.557, sus modificatorias, concordantes y complementarias, y todas aquellas...
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