Regulatory Alerts2026-08-27
Fraud Risk Management. Guidelines for Risk Management in Financial Entities. Guidelines for Corporate Governance in Financial Entities. Payment Service Providers. Adjustments
Argentina
Banco Central de la Republica Argentina
2026-08-27
Circular LISOL 1-1151 OPRAC 1-1317 Financing to the Non-Financial Public Sector. Public Securities of the Province of Buenos Aires
Argentina
Banco Central de la Republica Argentina
2026-08-27
Circular CONAU 1-1734 RUNOR 1-1967 R.I. Immediate intra-entity transfers (R.I. -T.I.I.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-08-24
Circular CONAU 1-1733 RUNOR 1-1966: Monthly Accounting Report Foreign Exchange Operations (R.I. - O.C.) Adjustments
Argentina
Banco Central de la Republica Argentina
2026-08-18
Circular LISOL 1-1150 OPRAC 1-1316: Credit Policy. Minimum Capital of Financial Entities. Large Credit Risk Exposures. Adjustments
Argentina
Banco Central de la Republica Argentina
2026-08-13
Circular RUNOR 1-1965: Information Regime for Remuneration Payments via Bank Account Credit
Argentina
Banco Central de la Republica Argentina
2026-08-10
Circular CONAU 1-1732: Adjustments to the Chart of Accounts and Information Regime on Payment of Remuneration via Bank Account Credit
Argentina
Banco Central de la Republica Argentina
2026-08-06
Circular CAMEX 1-1064: Foreign Exchange and Changes. Adjustments.
Argentina
Banco Central de la Republica Argentina
2026-07-31
Circular LISOL 1-1149: Update of Consolidated Texts
Argentina
Banco Central de la Republica Argentina
2026-07-30
Circular RUNOR 1-1964: Monthly Accounting Information Regime. Minimum Capital Requirements and Integration (R.I. - C.M.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-07-27
Circular CONAU 1-1731: Monthly Accounting Information Regime. Minimum Capital Requirement and Integration (R.I.-C.M.). Adjustments.
Argentina
Banco Central de la Republica Argentina
2026-07-24
Circular OPASI 2-742: Adjustments to Savings Deposits, Salary Accounts, and Special Accounts
Argentina
Banco Central de la Republica Argentina
2026-07-23
Circular LISOL 1-1148, OPRAC 1-1315: Financing to the non-financial public sector. Municipality of San Isidro –province of Buenos Aires–
Argentina
Banco Central de la Republica Argentina
2026-07-23
Circular SINAP 1-251: National Payments System - Checks and Other Negotiable Instruments Update
Argentina
Banco Central de la Republica Argentina
2026-07-21
Circular SINAP 1-250: Principles for Financial Market Infrastructures. Update.
Argentina
Banco Central de la Republica Argentina
2026-07-17
Circular RUNOR 1-1963: Submission of Information to the Central Bank - Financial Trusts
Argentina
Banco Central de la Republica Argentina
2026-07-17
Circular CONAU 1-1730: Information Regime. Special Report on Compliance with Regulations on Non-Financial Credit Providers
Argentina
Banco Central de la Republica Argentina
2026-07-14
Circular CONAU 1-1729: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I. - E.M. - A.R.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-07-14
Circular SINAP 1-249: Payment Service Providers. Update.
Argentina
Banco Central de la Republica Argentina
2026-07-13
Circular CONAU 1-1728: Monthly Accounting Information Regime. Minimum Capital Requirements and Integration (R.I.-C.M.). Adjustments
Argentina
Banco Central de la Republica Argentina
2026-07-08
Circular LISOL 1-1147 OPRAC 1-1314: Financing of the Non-Financial Public Sector. Chaco Province 2026 Letter Issuance Program. Interest Rate Modification
Argentina
Banco Central de la Republica Argentina
2026-07-08
Circular CONAU 1-1727 RUNOR 1-1962: Monthly Accounting Report "Foreign Exchange Operations" (R.I. - O.C.) Adjustments
Argentina
Banco Central de la Republica Argentina
2026-06-25
Circular CONAU 1-1726: Monthly Accounting Information Regime. Minimum Capital Requirement and Integration (R.I.-C.M.). Minimum Cash and Resource Application (R.I. E.M. y A.R.). Adjustments.
Argentina
Banco Central de la Republica Argentina
2026-06-18
Circular LISOL 1-1146 OPRAC 1-1313: Financing to the Non-Financial Public Sector. 2026 Financing Program – PF26 of Neuquén Province
Argentina
Banco Central de la Republica Argentina
2026-06-11
BCRA Circular OPRAC 1-1312: Credit Policy Adjustments
Argentina
Banco Central de la Republica Argentina
2026-06-11
Circular LISOL 1-1145: Guarantees. Adjustments.
Argentina
Banco Central de la Republica Argentina
2026-06-04
Circular LISOL 1-1144: Liquidity Coverage Ratio. Net Stable Funding Ratio. Consolidated Supervision. Amendments.
Argentina
Banco Central de la Republica Argentina
2026-06-04
Circular OPASI 2-741: Remote Account Opening. Adaptation.
Argentina
Banco Central de la Republica Argentina
2026-05-29
Circular LISOL 1-1143 REMON 1-1151 Minimum Cash. Classification of Debtors. Clarification and Update.
Argentina
Banco Central de la Republica Argentina
2026-05-28
Circular CAMEX 1-1063 Foreign Exchange and Currency Adjustments
Argentina
Banco Central de la Republica Argentina