Other Agents

The Superintendency of Financial Services counts on the support of external agents to perform its supervisory role. For this, the supervisor receives the independent opinion of agents on various management aspects of the audited institutions.


These agents include External Auditors, Risk Rating Agencies and professionals and firms authorized to sign reports on prevention systems against Money Laundering and Terrorist Financing implemented by institutions.

EXTERNAL AUDITORS See more
RISK RATING AGENCIES See more
PROFESSIONAL AND FIRMS AUTHORIZED TO SIGN REPORTS ON PREVENTION SYSTEMS AGAINST MONEY LAUNDERING AND TERRORIST FINANCING  ​​See more