Regulatory Alerts2025-07-23 | A 8284Circular CONAU 1-1685: Information Regime for Payment Service Providers Offering Payment Accounts
The Central Bank of the Argentine Republic (BCRA) issued Communication A 8284 to update the procedural rules for Payment Service Providers Offering Payment Accounts (PSPCP) by incorporating revised reporting sheets effective for the July 2025 period. The circular mandates monthly submissions of supervisory balances, statistical transaction data, and quarterly compliance reports through a standardized information model that tracks credits, debits, transfers, loans, and client account classifications. PSPCPs must ensure all data is submitted in thousands of pesos by the 20th or 22nd day of the following month, supported by external auditor certifications confirming regulatory compliance and data integrity.
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