Regulatory Alerts2025-12-01 | A 8358Circular CONAU 1-1704: Elimination of the Correspondence Logbook with the BCRA and SEFyC
The Central Bank of the Argentine Republic issued Communication A 8358 to eliminate the mandatory requirement for financial entities to maintain a Correspondence Logbook with the BCRA and SEFyC. Implemented via Circular CONAU 1-1704, this resolution repeals the obligation originally established by Communication A 2934 and later modified by Communication A 4046. Financial institutions are consequently released from the administrative burden of maintaining this specific record while continuing to comply with all other regulatory reporting frameworks.
. “Year of the Reconstruction of the Argentine Nation” “Year of the Reconstruction of the Argentine Nation” . COMMUNICATION “A” 8358 01/12/2025 TO FINANCIAL ENTITIES: Ref.: Circular CONAU 1-1704: Correspondence Logbook with the BCRA and SEFyC. Elimination.
We address you to inform you that this Institution has adopted the resolution which, in its pertinent part, provides: “1- To repeal the requirement to maintain a 'Correspondence Logbook with the Central Bank of the Argentine Republic and the Superintendence of Financial and Currency Exchange Entities', which was established through Communication A 2934 and subsequently modified according to Communication A 4046.” We salute you, respectfully. CENTRAL BANK OF THE ARGENTINE REPUBLIC Rodrigo J. Danessa Estela M. del Pino Suárez Chief Manager of Information Regime and Information Centers Deputy General Manager of Information Regime and Protection for Users of Financial Services