Regulatory Alerts2025-08-07 | A 8297Circular CONAU 1-1688: Market Discipline Consolidated Text – Minimum Disclosure Requirements – Amendments
The Central Bank of the Argentine Republic (BCRA) issued Communication “A” 8297 to amend the Market Discipline Consolidated Text, updating disclosure forms OV1, CR4, CR5, and CCR3 effective June 30, 2025, and introducing Section 14 operational risk forms (ORA, OR1, OR2, OR3) effective December 31, 2025. Group 1 financial entities must fully comply with these operational risk requirements, while Group A entities report only qualitative data. Additionally, the BCRA modifies the reporting frequency for Form IRRBB1 from annual to quarterly, effective January 1, 2026.
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