Management, Accounting and Data Processing Service Providers are natural or legal entities who from our country provide these services directly related to the business management of natural or legal entities who are not subject to regulation and control of the Central Bank of Uruguay and that perform financial activities abroad on a regular and professional manner.

These entities do not require previous authorization to operate but must be listed in the Registry. See requirements for Registration (Art. 124 of the Central Bank of Uruguay Communications Compilation of Financial System Regulation and Control Rules RNRCSF in Spanish).

In these cases, supervision is aimed at monitoring the status of the entities with regards to money laundering or terrorist financing, implementing supervisory mechanisms in response to warnings that may arise from denouncements and other information that would justify action.

The role of protecting financial users is also performed by responding to inquiries and denouncements.

See List of Management, Accounting and Data Processing Service Providers that are included in the Register of the Superintendency of Financial Services (go to the Register's homepage and select this type of entity under Activities).