Sectores de supervisión especial o regímenes especiales9 a. Las Sociedades Administradoras de Planes de Autofinanciamiento Comercial (SAPAC). b. Las Sociedades Operadoras de Libranza, vigiladas por la Superintendencia de Sociedades. c. Las sociedades que lleven a cabo Actividades de Mercadeo Multinivel. d. Los fondos ganaderos. e. Las sociedades que realizan actividades de factoring, vigiladas por la Superintendencia de Sociedades.
Circular 100-000016 de 2020 →In force
Article 4.2.7
Circular 100-000016 de 2020 · SAGRILAFT / autocontrol y gestion del riesgo LA/FT/FPADM
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