The Central Bank, in its capacity as the competent regulatory authority over the company activities pursuant to such Decree by Law and its Executive Regulations, shall have the following competences: 1. Monitoring and supervising the proper performance of the company assigned tasks; 2. Setting controls under which the company may conduct its activities and provide services; 3. Formulating and issuing codes of conduct applicable to the data provider and user; 4. Specifying the data and information related to the client that the company may request from data providers; and 5. Issuing any instructions or resolutions to the company in line with the provisions of this Decree by Law, its Executive Regulations, and applicable state laws.
Interpretation and application must be checked against the official text and current version.