Schedule of obligations to inform the Central Bank of operations abroad
Legal Updates | May 29, 2019
The Central Bank establishes a serie of information obligations for statistical purposes, some of which must be fulfilled directly by the interested parties and not by the formal exchange market entity involved. These obligations may be periodic, when investments, credits or deposits are kept abroad for a period of time, or sporadic, when they respond to a specific operation.
Based on the foregoing, the Barros & Errázuriz Tax team drafted a text describing the obligations and their relevant terms.
For more information, review the document HERE (Spanish)