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OCIF

OFICINA DEL COMISIONADO DE
INSTITUCIONES FINANCIERAS

OCIF

GOBIERNO DE PUERTO RICO
Laws, Regulations and Circular Letters
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CC 6-75-76 Valores Procedimiento Emisión
Circular Letters
November 30, 2023
CC 5105-2 Informes Electrónicos
Circular Letters
November 30, 2023
CC 3614-01-93 Fondos de Capital
Circular Letters
November 30, 2023
Carta Circular CIF-CC-2024-003
Circular Letters
September 26, 2024
Act No. 169-2016 - Mortgagor Assitance Act
Acts that Delegate Powers to OCFI
August 29, 2024
Act No. 38-2017 - Government of Puerto Rico Uniform Administrative Procedure Act
Acts that Delegate Powers to OCFI
August 29, 2024
Act No. 60-2019 - Puerto Rico Incentives Code
Acts that Delegate Powers to OCFI
August 29, 2024
Act No. 1-2011 - Internal Renenue Code for a New Puerto Rico
Acts that Delegate Powers to OCFI
August 29, 2024
Act No. 4-1985 - Financial Institutions Commissioner's Office Act
Organic Act
August 29, 2024
Act No. 40-2020 - Private Equity Funds Act of 2019
Administrative Acts
August 29, 2024
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