Continuous monitoring

Information Submission Portal for Supervised Entities

This section is intended to establish a mechanism to facilitate the submission, receipt, and monitoring of compliance with the information requirements set forth in our regulatory framework for supervised entities, as well as any additional requirements issued by the National Commission of Digital Assets (CNAD) in the exercise of its role as Regulator and Supervisor of the ecosystem, pursuant to the powers granted by the Digital Asset Issuance Law (LEAD).

For the following information requirements, submission of the corresponding form constitutes the sole means of delivery and receipt before CNAD. Please ensure you carefully read the instructions at the beginning of each form.

Submission of quarterly reports as required by Articles 15 and 16 of the RPSAD, Article 21, subsection (m) of the LEAD, and Article 28 of the RREEPP.

The submission of these reports is mandatory in compliance with Article 21, subsection (e) of the LEAD. Reports must be submitted within the first 20 business days of the months of April, July, October, and January of each year.

Form for information submission:

Abbreviations used in this section:

  • LEAD: Digital Asset Issuance Law

  • RPSAD: Regulation of Digital Asset Service Providers

  • REOPME: Regulation on the Public Offering of Stablecoins

  • RREEPP: Regulation on the Registration of Issuers and Public and Private Offerings