Regulatory Alerts2025-12-30 | A 8383Circular LISOL 1-1129, OPRAC 1-1300, REMON 1-1147, RUNOR 1-1939, CREFI 2-141: Financial Entity Authorities. Minimum Capital. Minimum Cash. Large Credit Risk Exposures. Risk Management Guidelines. Update.
The Central Bank of the Argentine Republic (BCRA) issued Communication “A” 8383 to update and replace the organized texts governing financial entity authorities, minimum capital, minimum cash, large credit risk exposures, and risk management guidelines. The document establishes a mandatory separation of executive and administrative functions for Group A entities, introduces a minimum Mipyme financing quota, and defines operational risk capital requirements with specific limits based on SEFYC ratings. Transitional provisions mandate compliance schedules for reclassified entities and specify conversion factors for discretionary commitments effective from January 2025 through December 2026.
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