Regulatory Alerts2026-04-24 | A 8427BCRA Circular CONAU 1-1722: Intra-entity Immediate Transfers (R.I. - T.I.I.)
The Bank of the Argentine Republic (BCRA) issues Communication “A” 8427 to mandate a new monthly reporting requirement for financial entities and payment service providers offering payment accounts (PSPCP) regarding intra-entity immediate transfers under the 3.0 Transfers scheme. The regulation requires aggregated monthly submissions of operation counts and amounts for transfers between source and destination accounts held within the same institution, with a due date of September 22, 2026, for August 2026 data. It specifies reporting formats, currency conversion rules to US dollars, exclusions for non-immediate fund movements, and detailed classification codes for "push," "pull," and payment-with-transfer (PCT) operations.
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