FinTech Guide Chapter 14 Uruguay
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Depending on the scope of the regulatory services being rendered through the online platform, if the entity hiring such services is under the control of the CBU, the regulations related to outsourcing referred to under analytics and research/data management/risk management / Uruguay / legal affairs may apply.
1. Payment Services / Mobile Payment
2. Asset and Portfolio Management
3. Consulting and Broking Services / Robo-advisory / Auto-trading
4. Trading Platforms / Social Trading Platforms / Signal Following
5. Crowdfunding / Crowdinvesting / Crowdlending
6. Virtual Currency - Bitcoin
7. Loan Services / Factoring / Loan Broking / Finetrading
8. Online Banking Services
9. Analytics and Research / Data Management / Risk Management
15. Initial Coin Offerings (ICOs)
Publication Date: 1 August 2019