Committees // Compliance

Compliance Committee

Coordinating Secretary: Ismael Albert (BANCO DE CIUDAD DE BUENOS AIRES)

Coordinating Secretary: Gustavo Pessagno (BANCO MACRO)

Adopting a common position on the local law that governs the banking business in order to contribute to the observance of both the rules established by controlling entities, such as the Central Bank, and the National Securities Commission (Comisión Nacional de Valores), and any international regulations applicable to the activity of the associates (for example, FATCA, UK Bribery Act, OCDE, US Patriot, Volcker, and Brazil’s rule).