Regulatory Alerts2025-10-07 | A 8339Circular CONAU 1-1699 R.I. for Quarterly and Annual Supervision Adjustments
The Central Bank of the Argentine Republic issued Communication “A” 8339 to implement adjustments to its Quarterly/Annual Supervision Information Regime (R.I.). The amendment clarifies reporting requirements for judicial deposit balances (items 999728 to 999735) and mandates consistency with previously reported balances in the R.I. Balance Sheet for the relevant months. Additionally, it updates reporting codes for time-bound operations, loans, and headquarters/branch staffing to explicitly include senior management and specify currency and entity classifications.
Share