04/09/2026
Not all entities are required to comply with the same obligations.
Law 526 provides exemptions for:
✔ Banks
✔ Insurance Companies
✔ Reinsurance Companies
✔ Securities Firms (Broker-Dealers)
✔ Fund Administrators
✔ Certain Maritime Activities
However, these exemptions are subject to meeting specific legal requirements.
Before assuming your company qualifies for an exemption, consult with a legal professional.