Arrangement Number
int64 501
872
| Country Name
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| Country Code
int64 174
968
| Arrangement Type
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| Approval Year
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2.02k
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| Initial End Year
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| Revised End Date
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| Duration Of Annual Arrangement From
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| Program Type
stringclasses 1
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stringclasses 28
values | Review Status
stringclasses 5
values | Key Code
stringclasses 4
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float64 20
30.4
| Economic Descriptor
stringlengths 15
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| Description
stringlengths 14
1.48k
| Description Code
int64 1
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| Test Date
stringlengths 5
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| PC Status
stringclasses 23
values | Comments
stringlengths 1
1.27k
| Sort
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| EsOrder
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| NewTestDate
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| Added At
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stringclasses 15
values | Unique ID
stringlengths 3
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| Parent ID
stringlengths 3
11
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of reform of pension fund for bank employees
| 3 |
12/31/2002
|
NM
|
N/A
| 3 | 3 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of reform of pension fund for bank employees
| 3 |
12/31/2003
|
SB
|
N/A
| 3 | 3 |
2003-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of pension reform for the military
| 4 |
10/31/2002
|
MD
|
N/A
| 3 | 4 |
2002-10-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of pension reform for bank employees.
| 5 |
12/31/2002
|
NM
|
N/A
| 3 | 5 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Issuance of decree or regulations to foster competition in the telecommunications sector
| 1 |
03/31/2003
|
M
|
N/A
| 3 | 1 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Presentation to Congress of legislation to foster competition in the telecommunications sector
| 2 |
12/31/2002
|
NM
|
N/A
| 3 | 2 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Publication of monthly bank balance sheet data with a 2-month lag
| 1 |
Continuous
|
SB
|
beginning with data for March 31, 2003.
| 3 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Central Bank will issue regulation ensuring that credit risk of lending in foreign exchange is appropriately internalized by banks.
| 2 |
09/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 3 | 2 |
2002-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Completion of assessment of compliance with Basle core principles
| 3 |
06/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 3 | 3 |
2002-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Prepare a strategy document for disposal of remaiing assets of suspended banks
| 1 |
03/31/2003
|
NM
|
N/A
| 3 | 1 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion of external audit of FSBS
| 2 |
09/30/2003
|
SB
|
N/A
| 3 | 2 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Evaluation of the adequacy of BROU's regulatory plan and development of a plan of compliance with all prudential regulations
| 3 |
08/31/2002
|
M
|
N/A
| 3 | 3 |
2002-08-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Agreement between BROU, the government, and the central bank on a reform plan for BROU
| 4 |
08/31/2003
|
SB
|
N/A
| 3 | 4 |
2003-08-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
BHU will halt new construction projects
| 5 |
06/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 3 | 5 |
2002-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
BHU starts replacing maturing US dollar liabilities with obligations denominated in UI
| 6 |
09/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 3 | 6 |
2002-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
BHU operations start to be conducted on a commercial basis and subsidies explicitly included in the budget.
| 7 |
12/31/2002
|
M
|
N/A
| 3 | 7 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Legislation through either a decree or a bill submitted to Congress, if needed, with a medum-term reform proposal for BHU.
| 8 |
12/31/2002
|
M
|
N/A
| 3 | 8 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Weekly publication of banking data with a one-week lag.
| 1 |
08/31/2002
|
NM
|
N/A
| 3 | 1 |
2002-08-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Introduction and publication on a daiy basis of the CPI-indexed financial unit UI
| 2 |
09/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 3 | 2 |
2002-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Submission of data to SDDS for publication
| 3 |
09/30/2003
|
SB
|
N/A
| 3 | 3 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 30.2 |
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
|
Issuance of degree or regulations to foster competitition in the oil sector
| 1 |
12/31/2003
|
SB
|
N/A
| 3 | 1 |
2003-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 30.2 |
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
|
Presentation to Congress of legislation to foster competiton in the oil sector.
| 2 |
12/31/2002
|
NM
|
N/A
| 3 | 2 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SB
| 30.2 |
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
|
Completion of partnership arrangements in the areas of oil, energy, transporation, and natural gas.
| 3 |
12/31/2002
|
M
|
N/A
| 3 | 3 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SPC
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Presentation to Congress of revised tax reform legislation
| 1 |
06/30/2003
|
PC
|
N/A
| 3 | 1 |
2003-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SPC
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Congressional approval of the extension of the May tax measures.
| 2 |
10/31/2002
|
M
|
N/A
| 3 | 2 |
2002-10-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SPC
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Presentation to congress of the law extending the May tax measures
| 3 |
06/30/2002
|
M
|
N/A
| 3 | 3 |
2002-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SPC
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
No banks will be opened or reopened unless they are viable and meet all prudential norms.
| 1 |
03/31/2003
|
M
|
N/A
| 3 | 1 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SPC
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
No banks will be opened or reopened unless they are viable and meet all prudential norms.
| 1 |
Quarterly
|
PC
|
N/A
| 3 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Outsouce to third parties the disposal of the assets of the two liquidated banks in at least two asset groups.
| 1 |
07/31/2003
|
PC
|
N/A
| 3 | 1 |
2003-07-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2003-07-11
|
P1
|
R3
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Presentation to congress of the restructuring plan of BHU
| 2 |
07/31/2002
|
M
|
N/A
| 3 | 2 |
2002-07-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
PA
| 20.8 |
1.8. Budget preparation (e.g., submission or approval)
|
Obtain and present to staff evidence of adequate financing assurances to meet financing needs for the 2003 program.
| 1 |
Second Review Prior action
|
M
|
N/A
| 4 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
PA
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Congressional approval of the law establishing the FFSB
| 1 |
First Review Prior action
|
M
|
N/A
| 4 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Selection of general manager of the BROU fiduciary trust
| 1 |
Fourth Review Prior action
|
M
|
N/A
| 4 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Issuance of unconditioned government guarantee on the performance of the notes to be issued by the ficuciary trust in exchange for loans transferred from BROU.
| 2 |
Fourth Review Prior action
|
M
|
N/A
| 4 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Call for bids for outsouricng of assets of liquidated banks.
| 3 |
Fourth Review Prior action
|
M
|
N/A
| 4 | 3 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Closing of insolvent banks and the beginning of their resolution
| 4 |
First Review Prior action
|
M
|
N/A
| 4 | 4 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Complete strategy document for disposal of remaining assets of the liquidated banks and establish a central liquidation steering committee to faciliate implementation of the strategy
| 5 |
Third Review Prior action
|
M
|
N/A
| 4 | 5 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Presentation to Congress of a comprehensive reform to rationalize and simplify the tax system.
| 1 |
12/31/2002
|
M
|
N/A
| 4 | 1 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Submission to Congress of a comprehensive VAT reform proposal
| 2 |
12/31/2002
|
M
|
N/A
| 4 | 2 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 20.2 |
1.2. Revenue administration, including customs
|
Establishment of Large Taxpayers Unit at the Tax Administration Department (DGI)
| 1 |
09/30/2004
|
SB
|
N/A
| 4 | 1 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 21.1 |
2.1. Central bank operations and reforms
|
Completion of proposal to develop additional monetary policy instruments
| 1 |
06/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 4 | 1 |
2002-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Completion of external audit of BCU 2003 accounts.
| 1 |
06/30/2004
|
SB
|
N/A
| 4 | 1 |
2004-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Approval by Congress of reform of pension fund for the police
| 1 |
07/31/2003
|
MOD-DATE
|
N/A
| 4 | 1 |
2003-07-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Approval by Congress of reform of pension fund for the police
| 1 |
09/15/2003
|
MOD-SB
|
Combined with reform of pension funds for the military at P1R4, with 6/30/2004 test date.
| 4 | 1 |
2003-09-15
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Approval by Congress of the reform of pension funds for the police and the military
| 2 |
06/30/2004
|
SB
|
At P1R4 reform of pension funds for police, and military, were combined.
| 4 | 2 |
2004-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Approval by Congress of the reform of pension funds for bank employees
| 3 |
12/31/2004
|
SB
|
N/A
| 4 | 3 |
2004-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Approval by Congress of reform of pension funds for the military
| 4 |
09/30/2003
|
MOD-SB
|
Combined with reform of pension funds for the police at P1R4, with 6/30/2004 test date.
| 4 | 4 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of reform of pension fund for bank employees
| 5 |
12/31/2002
|
NM
|
N/A
| 4 | 5 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of reform of pension fund for bank employees
| 5 |
12/31/2003
|
NM
|
At P1R4, reset to 12/31/04, with change to sb: "Approval by Congress of the reform of pension funds for bank employees."
| 4 | 5 |
2003-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of pension reform for the military
| 6 |
10/31/2002
|
MD
|
N/A
| 4 | 6 |
2002-10-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of pension reform for bank employees.
| 7 |
12/31/2002
|
NM
|
N/A
| 4 | 7 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 23.1 |
4.1. Pension reforms
|
Presentation to Congress of pension reform for bank employees.
| 7 |
12/31/2004
|
SB
|
N/A
| 4 | 7 |
2004-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Issuance of decree or regulations to foster competition in the telecommunications sector
| 1 |
03/31/2003
|
M
|
N/A
| 4 | 1 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Presentation to Congress of legislation to foster competition in the telecommunications sector
| 2 |
12/31/2002
|
NM
|
N/A
| 4 | 2 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Publication of monthly bank balance sheet data with a 2-month lag
| 1 |
12/31/2003
|
M
|
Observed for P1R4.
| 4 | 1 |
2003-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Publication of monthly bank balance sheet data with a 2-month lag
| 1 |
Continuous
|
SB
|
beginning with data for March 31, 2003.
| 4 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Central Bank will issue regulation ensuring that credit risk of lending in foreign exchange is appropriately internalized by banks.
| 2 |
09/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 4 | 2 |
2002-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Completion of assessment of compliance with Basle core principles
| 3 |
06/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 4 | 3 |
2002-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Prepare a strategy document for disposal of remaiing assets of suspended banks
| 1 |
03/31/2003
|
NM
|
N/A
| 4 | 1 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion of external audit of FSBS
| 2 |
09/30/2003
|
PM
|
N/A
| 4 | 2 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Evaluation of the adequacy of BROU's regulatory plan and development of a plan of compliance with all prudential regulations
| 3 |
08/31/2002
|
M
|
N/A
| 4 | 3 |
2002-08-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion of supplementary external audit of FSBS.
| 4 |
03/31/2004
|
SB
|
N/A
| 4 | 4 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion by an internationally reputable firm of external audit of BROU assets transferred to the fiduciary trust.
| 5 |
06/30/2004
|
SB
|
N/A
| 4 | 5 |
2004-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Agreement between BROU, the government, and the central bank on a reform plan for BROU
| 6 |
08/31/2003
|
MD
|
N/A
| 4 | 6 |
2003-08-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
BHU will halt new construction projects
| 7 |
06/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 4 | 7 |
2002-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
BHU starts replacing maturing US dollar liabilities with obligations denominated in UI
| 8 |
09/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 4 | 8 |
2002-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Legislation through either a decree or a bill submitted to Congress, if needed, with a medum-term reform proposal for BHU.
| 9 |
12/31/2002
|
M
|
N/A
| 4 | 9 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
BHU operations start to be conducted on a commercial basis and subsidies explicitly included in the budget.
| 10 |
12/31/2002
|
M
|
N/A
| 4 | 10 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Weekly publication of banking data with a one-week lag.
| 1 |
08/31/2002
|
NM
|
N/A
| 4 | 1 |
2002-08-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Introduction and publication on a daiy basis of the CPI-indexed financial unit UI
| 2 |
09/30/2002
|
CAN
|
No mention of this sb in EBS/03/27 (P1R2); assumed to be cancelled.
| 4 | 2 |
2002-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Submission of data to SDDS for publication
| 3 |
09/30/2003
|
PM
|
N/A
| 4 | 3 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 30.2 |
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
|
Issuance of degree or regulations to foster competition in the oil sector
| 1 |
12/31/2003
|
M
|
N/A
| 4 | 1 |
2003-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 30.2 |
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
|
Presentation to Congress of legislation to foster competition in the oil sector.
| 2 |
12/31/2002
|
NM
|
N/A
| 4 | 2 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SB
| 30.2 |
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
|
Completion of partnership arrangements in the areas of oil, energy, transportation, and natural gas.
| 3 |
12/31/2002
|
M
|
N/A
| 4 | 3 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Presentation to Congress of revised tax reform legislation
| 1 |
06/30/2003
|
M
|
N/A
| 4 | 1 |
2003-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Congressional approval of the extension of the May tax measures.
| 2 |
10/31/2002
|
M
|
N/A
| 4 | 2 |
2002-10-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Presentation to congress of the law extending the May tax measures
| 3 |
06/30/2002
|
M
|
N/A
| 4 | 3 |
2002-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
No banks will be opened or reopened unless they are viable and meet all prudential norms.
| 1 |
03/31/2003
|
M
|
N/A
| 4 | 1 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
No banks will be opened or reopened unless they are viable and meet all prudential norms.
| 1 |
06/30/2003
|
M
|
N/A
| 4 | 1 |
2003-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
No banks will be opened or reopened unless they are viable and meet all prudential norms.
| 1 |
Quarterly
|
PC
|
N/A
| 4 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion of the transfer to the BROU fiduciary trust of all new and remaining Category 4 and 5 loans.
| 1 |
12/31/2004
|
PC
|
N/A
| 4 | 1 |
2004-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion of the transfer to the fiduciary trust of all Category 4 and 5 loans above US$50,000
| 2 |
06/30/2004
|
PC
|
N/A
| 4 | 2 |
2004-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion of the transfer to the fiduciary trust of all category 4 nonperforming loans above US$100,000 (more than 150 days overdue) that have become Category 5 (more than 240 days overdue).
| 3 |
03/31/2004
|
PC
|
N/A
| 4 | 3 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
General manager of BROU's trust to enter into contract for the specialized services of professional experienced in dealing with nonperforming loans
| 4 |
03/31/2004
|
PC
|
N/A
| 4 | 4 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Government to ensure timely service of BHU note to BROU
| 5 |
Continuous
|
PC
|
N/A
| 4 | 5 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Selection of winning bid for outsourcing of assets of liquidated banks
| 6 |
03/31/2004
|
PC
|
N/A
| 4 | 6 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Outsouce to third parties the disposal of the assets of the two liquidated banks in at least two asset groups.
| 7 |
07/31/2003
|
M
|
N/A
| 4 | 7 |
2003-07-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-02-20
|
P1
|
R4
|
BLANK
|
SPC
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Presentation to congress of the restructuring plan of BHU
| 8 |
07/31/2002
|
M
|
N/A
| 4 | 8 |
2002-07-31
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 20.8 |
1.8. Budget preparation (e.g., submission or approval)
|
Obtain and present to staff evidence of adequate financing assurances to meet financing needs for the 2003 program.
| 1 |
Second Review Prior action
|
M
|
N/A
| 5 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Congressional approval of the law establishing the FFSB
| 1 |
First Review Prior action
|
M
|
N/A
| 5 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Selection of general manager of the BROU fiduciary trust
| 1 |
Fourth Review Prior action
|
M
|
N/A
| 5 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Issuance of unconditioned government guarantee on the performance of the notes to be issued by the ficuciary trust in exchange for loans transferred from BROU.
| 2 |
Fourth Review Prior action
|
M
|
N/A
| 5 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Call for bids for outsouricng of assets of liquidated banks.
| 3 |
Fourth Review Prior action
|
M
|
N/A
| 5 | 3 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Closing of insolvent banks and the beginning of their resolution
| 4 |
First Review Prior action
|
M
|
N/A
| 5 | 4 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Complete strategy document for disposal of remaining assets of the liquidated banks and establish a central liquidation steering committee to faciliate implementation of the strategy
| 5 |
Third Review Prior action
|
M
|
N/A
| 5 | 5 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Completion of the inventory of assets held by the liquidation funds
| 6 |
Fifth Review Prior action
|
M
|
N/A
| 5 | 6 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Transfer to the Banking Superintendency of information on nonperfoming borrowers whose loans are held by the liquidation funds, for inclusion in the credit registry.
| 7 |
Fifth Review Prior action
|
M
|
N/A
| 5 | 7 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Preparation of balance sheets, as of end-May, for each of the liquidation funds
| 8 |
Fifth Review Prior action
|
M
|
N/A
| 5 | 8 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Appointment by BCU of full-time supervisor to oversee the activities of the liquidation funds
| 9 |
Fifth Review Prior action
|
M
|
N/A
| 5 | 9 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
535 |
URUGUAY
| 298 |
SBA
|
2002-04-01
| 2,002 |
2004-03-31
| 2,004 |
2005-03-31
|
N/A
|
N/A
|
2004-08-27
|
P1
|
R5
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Contract an accounting firm to prepare financial statements covering operations of the liquidation funds since inception
| 10 |
Fifth Review Prior action
|
M
|
N/A
| 5 | 10 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
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