Regulatory Alerts2025-08-07 | A 8295Circular SINAP 1-233: National Payments System – Transfers and Direct Debit Update
The Central Bank of the Argentine Republic (BCRA) issued Communication "A" 8295 to update the technical specifications for the National Payments System, specifically detailing record designs and control mechanisms for both electronic transfers and direct debits. The directive mandates financial entities, payment service providers, and clearing houses to implement revised field definitions, data formats, batch totals, and file-end controls as outlined in the updated ordered texts. These changes standardize transaction identification, currency handling, and sequential numbering to ensure accurate processing and reconciliation across payment networks.
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