Noticias y Publicaciones
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BCP Resolution No. 1/2025: The New Transparency Framework for Financial Entities
Resolution No. 1/2025 of the Central Bank of Paraguay establishes a new transparency framework for the collection of fees, expenses, and penalties in the financial sector. The rule requires that every charge correspond to a real and demonstrable service, prohibits fees for essential services, and introduces a system of authorized denominations. Furthermore, it imposes prior…
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Resolución N° 1/2025 del BCP: El Nuevo Marco de Transparencia para Entidades Financieras
La Resolución N° 1/2025 del Banco Central del Paraguay establece un nuevo marco de transparencia para el cobro de comisiones, gastos y penalidades en el sector financiero. La norma exige que todo cargo corresponda a un servicio real y demostrable, prohíbe cobrar por prestaciones esenciales e introduce un sistema de denominaciones autorizadas. Además, impone la…
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Resolution No. 1.052/2025: The Foreign Investor Certificate and its Link to Business Plan Execution
Resolution No. 1.052/2025 of the Ministry of Industry and Commerce redefines the procedure for obtaining the Foreign Investor Certificate through SUACE. The regulation directly links permanent residency to the effective execution of a business plan, requiring a minimum investment of USD 70,000 and the creation of five jobs. With technical controls and monthly oversight, the…