Regulatory Alerts2025-06-04 | A 8251Circular CONAU 1-1677 Monthly Accounting Information Regime Extension
The Central Bank of the Argentine Republic has exceptionally extended the submission deadline for May 2025 monthly accounting information regimes to June 25, 2025, for financial entities, exchange houses, payment service providers, and other specified non-financial credit issuers. This extension concurrently applies to requirements governed by the "Debtors of the Financial System" information regime, while specific transparency modules and foreign exchange position reports retain their original due dates. The directive mandates compliance with these adjusted timelines to ensure uninterrupted regulatory reporting across the national financial system.
. “Year of the Reconstruction of the Argentine Nation” “Year of the Reconstruction of the Argentine Nation” . COMMUNICATION “A” 8251 04/06/2025 TO FINANCIAL ENTITIES, TO TRUSTEES OF FINANCIAL TRUSTS INCLUDED IN THE FINANCIAL ENTITIES LAW, TO EXCHANGE HOUSES, TO EXCHANGE AGENCIES, TO MUTUAL GUARANTEE COMPANIES, TO PUBLIC GUARANTEE FUNDS, TO NON-FINANCIAL CREDIT CARD ISSUING COMPANIES, TO NON-FINANCIAL PURCHASE CARD ISSUING COMPANIES, TO OTHER NON-FINANCIAL CREDIT PROVIDERS, TO PAYMENT SERVICE PROVIDERS OFFERING PAYMENT ACCOUNTS, TO PEER-TO-PEER CREDIT SERVICE PROVIDERS THROUGH PLATFORMS, TO PAYMENT SERVICE PROVIDERS FULFILLING THE INITIATION FUNCTION: Ref.: Circular CONAU 1-1677: Monthly Accounting Information Regime. Extension.
We address you to inform that it has been resolved to exceptionally extend the deadline for submitting the monthly information regimes - duly listed in Communication “A” 7590 - corresponding to the May 2025 period, which will take effect on June 25, 2025. This deadline shall also apply to requirements whose due date operates with the Information Regime “Debtors of the Financial System”. Likewise, it is highlighted that the following will retain their original due dates: the I.R. “Transparency Chapter II – Module Commissions, Charges and Rates for Users of Financial Services”, Section C - “Composition of the General Exchange Position” corresponding to the I.R. Foreign Exchange Operations, and the requirement “Identification of automated teller machines intended for financial services users with visual impairments”. Respectfully yours, CENTRAL BANK OF THE ARGENTINE REPUBLIC Rodrigo J. Danessa Estela M. del Pino Suárez Chief Manager of Information Regimes and Information Centralizations Deputy General Manager of Information Regimes and Protection for Users of Financial Services