Regulatory Alerts2026-03-27 | A 8415Circular RUNOR 1-1953 Disciplinary Regime of the Central Bank of the Argentine Republic (Laws 21.526 and 25.065) and Processing of Foreign Exchange Proceedings (Law 19.359). Update.
The Central Bank of the Argentine Republic (BCRA) issued Communication A 8415 to update and incorporate revised sheets into the consolidated text governing its Disciplinary Regime and Foreign Exchange Proceedings under Laws 21.526, 25.065, and 19.359. The regulation establishes a detailed infringement catalog with maximum sanction units for Group A and Group B entities, defines graduated fine scales based on quantified benefits, and introduces specific disqualification measures for natural persons committing very high, high, or medium severity infringements. It mandates that preventive areas justify infringement classifications and provisional scores in their conclusion reports, while making updated texts with highlighted modifications available on the BCRA website.