On Feb. 7, CLB CB issued letter re electronic clearing and payments.
CLB CB issued External circular letterDSP-0033 re validation obligations of national interbank electronic clearing system and clearing and settlement of checks/payments.
Highlights
Mandates that the entities complete the validation questionnaire, which is divided into six sections and will be sent in Word format by e-mail to the registration account.
Answers must be submitted in PDF format and must be attached to a letter stating the truthfulness of the answers, signed by the legal representative, auditor or a designee.
Deadline
The completed documents must be sent by e-mail no later than Mar. 15, 2025.
