The challenge for companies and organizations is now to place ESG criteria at the heart of their business model in order to create a culture that allows them to measure the positive impact they have on their business. Regulation on the Control of Illegal or Unauthorized Financial Activities Similarly, the above-mentioned standard adapting the current regulations associated with the regulations amended the Accounting Manual for Financial System Entities, the Internal and External Audit Regulations and the SBS Sanctions Regulations, which provide for specific regulations. in this area for investment banks. When applying ESG criteria, the “social factor” indicates the opportunities that an organization can create in the company in which it operates. This Regulation aims to ensure adequate and specific supervision of investment banks, taking into account aspects such as the corporate purpose of that specific type of entity within the framework of the standard. Requirements for its establishment and operating licence, authorized operations, monitoring measures to be taken into account, among others. Communication service for updates of ASFI regulations Quarterly Bulletin for the Updating and Publication of Regulations Financial Services Act No. 393 (ordered text) It is updated annually, is available online for download in PDF format and the printed version can be obtained by paying the printing fee in window 29 of the Reconquista 266. PB, Monday to Friday from 10 a.m. to 3 p.m.
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