On Sep. 2, CLB CB reminded the submissin of Aug. 2024 report.
CLB CB published a reminder for clearing account holders to submit Aug. 2024 clearing account movement reports through Exchange Information System in following month.
When the last day of the month in which the operations were carried out is not a business day, deadline is the first business day of the following calendar month.
Follows CLB CB Aug. 2024 reminder to submit movement reports, see #192483.
Effectiveness
Clearing account holders must submit Aug. 2024 report on or before Sep. 30, 2024.
Regulators
CLB CB
Entity Types
B/D; Bank; IA; Ins
Reference
PR, 9/2/2024
Functions
Compliance; Financial; Legal; Reporting
Countries
Colombia
Category
State
Products
Banking; Cards; Forex; Fund Mgt; Insurance; Securities
