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Paraguay

PY · PRY · Americas

9 regulators · 8 laws & regulations · 2 obligations

Regulators of Paraguay

Regulator Acronym Established Supervises Official site Detail
Banco Central del Paraguay Primary BCP — Banking · Insurance · Capital Markets · Payments & Fintech Official site
Secretaría de Prevención de Lavado de Dinero o Bienes Primary SEPRELAD 1997 All industries Official site
Superintendencia de Bancos (Banco Central del Paraguay) Primary SIB — Banking · NBFC / Non-bank Lending Official site
Superintendencia de Seguros (Banco Central del Paraguay) Primary SIS — Insurance Official site
Superintendencia de Valores (Banco Central del Paraguay) Primary SIV — Capital Markets · Asset & Wealth Management Official site
CERT-PY (national cyber incident response centre) CERT-PY — Telecom & Tech Official site
Contraloría General de la República CGR — All industries Official site
Ministerio de Industria y Comercio MIC — All industries Official site
Ministerio de Tecnologías de la Información y Comunicación MITIC 2018 Telecom & Tech Official site