Compendium of Foreign Exchange Regulations. Procedures Manual and Information Forms

The English translation of Chapter XIV is included for information purposes only. In the event of any discrepancy or difference of interpretation, the Spanish original shall prevail.

Chapter XIV PDF
Chapter XIV: General provisions. General provisions
Annex Nº 1: Credit, Bond and Payment Plan Information. Annex Nº 1
Annex Nº 2: Information Payment of Foreign Credits Made Directly Abroad. Annex Nº2
Annex Nº 3: Information Regarding Acquisition of Corporations Stocks or Investment Fund Shares and Issuance of Securities Abroad. Annex Nº 3
Annex Nº 4: Investments, Deposits and Capital Contributions not Entered Into the Country and/or Paid Abroad, and Capital Contributions Done With Stocks Or Social Rights. Annex Nº 4