{"id":34463,"date":"2013-11-01T12:30:10","date_gmt":"2013-11-01T15:30:10","guid":{"rendered":"http:\/\/www.24baires.com\/?p=34463"},"modified":"2013-11-01T12:00:29","modified_gmt":"2013-11-01T15:00:29","slug":"el-bcra-abrio-sumario-contra-santander-y-hsbc-por-infracciones-a-normas-financieras","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=34463","title":{"rendered":"El BCRA abri\u00f3 sumario contra Santander y HSBC por infracciones a normas financieras"},"content":{"rendered":"<p>El Banco Central dispuso la apertura de sumarios a los bancos Santander R\u00edo y HSBC, por diversas infracciones a las normativas financiera y cambiaria.<!--more--><br \/>\nFuentes del organismo que conduce Mercedes Marc\u00f3 del Pont dijeron que \u00ablos sumarios fueron ordenados por la Superintendencia de Entidades Financieras y Cambiarias del BCRA, en el marco de la supervisi\u00f3n que el organismo realiza para garantizar el cumplimiento de las normas por parte de las entidades del sistema\u00bb.<\/p>\n<p>En el caso del banco Santander R\u00edo, el sumario fue resuelto a ra\u00edz de que se verific\u00f3 la falta de exhibici\u00f3n de las tasas de financiaci\u00f3n aplicadas al sistema de tarjetas de cr\u00e9dito.<\/p>\n<p>En cuanto al HSBC, el sumario fue abierto por infracciones vinculadas con el cumplimiento del r\u00e9gimen penal cambiario, precisaron las fuentes.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Banco Central dispuso la apertura de sumarios a los bancos Santander R\u00edo y HSBC, por diversas infracciones a las normativas financiera y cambiaria.<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-34463","post","type-post","status-publish","format-standard","hentry","category-sociedad"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-8XR","jetpack-related-posts":[{"id":60192,"url":"https:\/\/www.24baires.com\/?p=60192","url_meta":{"origin":34463,"position":0},"title":"Millonaria multa al HSBC por \u00abincumplir\u00bb normas de prevenci\u00f3n de lavado","author":"AF","date":"16\/01\/2015","format":false,"excerpt":"Esta nueva sanci\u00f3n contra el HSBC es por 85,7 millones de pesos, que se distribuyen del siguiente modo: 42 millones para la entidad y 43,7 millones de pesos para sus directivos. La Superintendencia de Entidades Financieras y Cambiarias del Banco Central (SEFyC) mult\u00f3 al HSBC Bank Argentina S.A. por \"incumplir\"\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":59970,"url":"https:\/\/www.24baires.com\/?p=59970","url_meta":{"origin":34463,"position":1},"title":"El Banco Central suspendi\u00f3 por 30 d\u00edas al HSBC para transferir al exterior","author":"GB","date":"12\/01\/2015","format":false,"excerpt":"El Banco Central (BCRA) suspendi\u00f3 por un per\u00edodo de 30 d\u00edas la transferencia al exterior de divisas y t\u00edtulos por parte del HSBC Argentina S.A., debido al hallazgo de serias inconsistencias en el registro y procesamiento de datos en esas operaciones, inform\u00f3 hoy el ente monetario a trav\u00e9s de un\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":57018,"url":"https:\/\/www.24baires.com\/?p=57018","url_meta":{"origin":34463,"position":2},"title":"\u00abEl Estado act\u00faa con firmeza e inteligencia para prevenir abusos\u00bb, dijo Vanoli","author":"GB","date":"12\/11\/2014","format":false,"excerpt":"El presidente del Banco Central de la Rep\u00fablica Argentina (BCRA), Alejandro Vanoli, dijo hoy que el Estado nacional \"act\u00faa con firmeza e inteligencia en el marco de la ley, para prevenir y sancionar abusos\" en operatorias ilegales en el mercado de divisas y destac\u00f3 que en los \u00faltimos d\u00edas hay\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"vanoli grande","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/vanoli-grande-300x199.jpg?resize=350%2C200","width":350,"height":200},"classes":[]},{"id":59708,"url":"https:\/\/www.24baires.com\/?p=59708","url_meta":{"origin":34463,"position":3},"title":"Allanan la casa central del HSBC por la investigaci\u00f3n de las cuentas suizas","author":"GB","date":"07\/01\/2015","format":false,"excerpt":"La sede central del banco, en el microcentro porte\u00f1o, es objeto desde poco despu\u00e9s de las 10 de la ma\u00f1ana de un allanamiento que se realiza por orden judicial tras una denuncia de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP). Voceros del organismo y de la entidad financiera confirmaron el\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":114640,"url":"https:\/\/www.24baires.com\/?p=114640","url_meta":{"origin":34463,"position":4},"title":"El lunes 13 de abril reabren los bancos al p\u00fablico","author":"GB","date":"07\/04\/2020","format":false,"excerpt":"Atender\u00e1n en principio una semana, y con dos horas de extensi\u00f3n al final de sus horarios habituales. Los bancos volver\u00e1n a abrir sus puertas para el p\u00fablico general, excepto la atenci\u00f3n por ventanilla, a partir del pr\u00f3ximo lunes y hasta el viernes, per\u00edodo en el que funcionar\u00e1n con horario extendido\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":113515,"url":"https:\/\/www.24baires.com\/?p=113515","url_meta":{"origin":34463,"position":5},"title":"Confirman que no habr\u00e1 bancos ni 24 ni 31 de diciembre","author":"AF","date":"19\/12\/2019","format":false,"excerpt":"Una disposici\u00f3n del BCRA habilit\u00f3 a las entidades financieras a no abrir los d\u00edas previos a los feriados de fin de a\u00f1o. Tampoco operar\u00e1n las casas de cambio. El Banco Central de la Rep\u00fablica Argentina (BCRA) dispuso otorgar asueto a su personal el 24 y 31 de diciembre de 2019\u2026","rel":"","context":"En \u00abSociedad\u00bb","block_context":{"text":"Sociedad","link":"https:\/\/www.24baires.com\/?cat=1"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=525%2C300 1.5x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/34463","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=34463"}],"version-history":[{"count":1,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/34463\/revisions"}],"predecessor-version":[{"id":34464,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/34463\/revisions\/34464"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}