Electronic Compliance Object · Uruguay
What an agent must know before it acts on a security listed in Uruguay: who regulates, where the filings are stored, what is due when, and which state the issuer is in.
| Field | Value | Source |
|---|---|---|
| Regulator | Superintendencia de Servicios Financieros (SSF) of the Banco Central del Uruguay (BCU) www.bcu.gub.uy | www.bcu.gub.uy/Circulares/seggci2484.pdf (Circular 2484, signed by the Superintendente de Servicios Financieros) |
| Exchange(s) and listings page | Bolsa de Valores de Montevideo (BVM) — www.bvm.com.uy/operadores/emisores-de-acciones Bolsa Electronica de Valores del Uruguay S.A. (BEVSA) | www.bvm.com.uy/ (BVM); https://www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx (BEVSA name seen as a hecho relevante filer; BEVSA site not fetched) |
| Regulated-information store | BCU/SSF 'Hechos Relevantes' list (last 30 days, or last 5) with per-institution 'Hechos Relevantes' tab in 'Registros de la SSF'; BVM 'Comunicados' for exchange-side notices www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx | www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx |
| Periodic disclosure obligations and deadlines | Issuers of public offering securities in the simplified regime (Circular 2484, new art. 260.1): annual consolidated financial statements with limited review report — deadline: Dentro del plazo de 4 (cuatro) meses siguientes a la finalizacion de cada ejercicio economico Same issuers: quarterly consolidated financial statements with compilation report — deadline: dentro del plazo de 2 (dos) meses siguientes a la finalizacion del primer, segundo y tercer trimestre del ejercicio economico | www.bcu.gub.uy/Circulares/seggci2484.pdf |
| Ad hoc / inside-information regime | Hechos relevantes are filed with the SSF and listed publicly on the BCU hechos relevantes page (e.g. 23/10/2026 entry: rectification of financial statements as a Hecho Relevante); statutory deadline for issuers not read | www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx |
| Filing format | not found | pages checked: www.bcu.gub.uy/Circulares/seggci2484.pdf (signed statements and reports required; electronic format not identified) · www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx |
| ISIN prefix | UY - national numbering agency: Banco Central del Uruguay | www.anna-web.org/anna-members |
| LEI | No Uruguay-based LEI issuing organization appears in GLEIF's list of current LEI issuers (41); an entity may use any issuer accredited for its jurisdiction. Local regulatory LEI requirement not read. www.gleif.org/en/lei-data/gleif-concatenated-file/lei-issuers-original-sources | www.gleif.org/en/lei-data/gleif-concatenated-file/lei-issuers-original-sources |
| Market calendar | BVM 'Calendario de Feriados' - 2026 closed dates: 1 Jan, 6 Jan, 16-17 Feb (Carnaval), 2-3 Apr (Turismo), 19 Apr, 1 May, 18 May, 19 Jun, 18 Jul, 25 Aug, 12 Oct, 2 Nov, 25 Dec www.bvm.com.uy/html/calendarioDeFeriados | www.bvm.com.uy/html/calendarioDeFeriados |
| Filing language(s) | not found | pages checked: www.bcu.gub.uy/Circulares/seggci2484.pdf (only a requirement that crowdfunding-platform information be given 'al menos, en idioma espanol'; no issuer filing-language rule) |
| Trading halts page | not found | pages checked: www.bvm.com.uy/ (no suspensions link) · www.bvm.com.uy/comunicados (not opened) · www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx |
| Store lookup | BCU/SSF Hechos Relevantes list; per-institution record via 'Registros de la SSF' www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx | www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Hechos_Relevantes_Lst.aspx |
| Node status and door | NODE OPENING · store: BCU/SSF 'Hechos Relevantes' list (last 30 days, or last 5) with per-institution 'Hechos Relevantes' tab in 'Registros de la SSF'; BVM 'Comunicados' for exchange-side notices | the node opens on order; until then the store is the record |
| Signal | Reading | When |
|---|---|---|
| ACM-200 | Cleared | The specified read has cleared the applicable registered checks in the stated context. Printed only when the resolver answered it. |
| ACM-403 | Restricted or halted | Evidence establishes a restriction or an applicable halt. The halt is read from the market's halts page named in the fields. |
| ACM-404 | Not on the register | The named lookup target is absent from this market's register. It establishes neither global absence nor prohibition. |
| ACM-451 | Read the filing | The binding requires the identified filing to be read before a conclusion. The answer names it. |