Regulatory Alerts2025-12-18 | A 8371Circular RUNOR 1-1931: Submission of Information to the Central Bank – Financial System Debtors (R.I.-D.S.F.)
The Central Bank of the Argentine Republic issued Communication “A” 8371 to update Section 3 of its information submission regime for financial system debtors (R.I.-D.S.F.). The circular provides a replacement sheet detailing debtor identification data, including eight specific fields covering refinancing, mandatory recategorization, legal status, unrecoverable amounts, payment delays, SME classification, and related unclassified or salary-financing statuses. Financial entities must implement the updated sheet effective December 19, 2025, ensuring accurate numeric reporting per the specified regulatory points.
“Year of the Reconstruction of the Argentine Nation” COMMUNICATION “A” 8371 18/12/2025 TO FINANCIAL ENTITIES: Ref.: Circular RUNOR 1-1931: Submission of Information to the Central Bank – Financial System Debtors (R.I.-D.S.F.)
We address you regarding the referenced information regime. In this regard, we provide the sheet that should replace the corresponding one in Section 3 of the Submission of Information to the Central Bank. Sincerely,
CENTRAL BANK OF THE ARGENTINE REPUBLIC Gustavo O. Bricchi Estela M. del Pino Suárez Information Management Manager Deputy General Manager of Information Regime and Financial Services User Protection
ANNEX: 1 Sheet
B.C.R.A. SUBMISSION OF INFORMATION TO THE CENTRAL BANK Section 3. Financial System Debtors. Designation: Debtor identifying data Financial System Debtors. Sheet 3 of 3
| No. | Field Name | Type | Max Length | Remarks |
|---|---|---|---|---|
| 21 | Refinancing | Numeric | 1 | 0 = NO; 1 = YES. Point 8.1 of section B of the T.O. and 3.1.2.2.ii) of these instructions. |
| 22 | Mandatory Recategorization | Numeric | 1 | 0 = NO; 1 = YES. Point 8.1 of section B of the T.O. and 3.1.2.2.ii) of these instructions. |
| 23 | Legal Status | Numeric | 1 | 0 = NO; 1 = YES. Point 8.1 of section B of the T.O. and 3.1.2.2.ii) of these instructions. |
| 24 | Unrecoverable amounts per the last paragraph of point 7.2.5. of the T.O. of the "Debtor Classification" Rules (includes provisions in point 6.5.5.7.) | Numeric | 1 | 0 = NO; 1 = YES. Point 8.1 of section B of the T.O. and 3.1.2.2.ii) of these instructions. |
| 25 | Days of payment delay | Numeric | 4 | Point 8.2 of section B of the T.O. |
| 26 | SME (Small and Medium Enterprise) | Numeric | 2 | Point 8 of section A of the T.O. |
| 27 | Unreclassified status | Numeric | 2 | Point 4 of section B of the T.O. and table in point 3.1.1.4. of these instructions. |
| 28 | SME status at the time of granting financing intended for salary payments | Numeric | 2 | Table in point 3.1.1.4. and point 3.1.2.2.ii) of these instructions. |
(1) Enter 0 in field 7 only when field 6 is other than 3 or 4. (2) Include only when field 7 equals 2 or 3.
T.O.: Ordered Text of the Information Regime for Financial System Debtors. Version: 18th COMMUNICATION “A” 8371 Effective Date: 19/12/2025 Page 14