Regulatory Alerts2025-09-17 | A 8328Circular CONAU 1-1696: Informational Regime for Supervision (R.I. – S.). Adjustments.
The Central Bank of the Argentine Republic issued Communication A 8328 to implement adjustments and a restructured frequency for the Informational Regime for Supervision (R.I. – S.), specifically updating liquidity risk monitoring tools and funding concentration reporting requirements. Financial entities are required to submit consolidated statements, operational risk databases, and stable net funding ratios on revised quarterly or annual schedules, with precise consolidation levels and rounding rules. The updated framework mandates detailed reporting of significant counterparties, product packages, foreign currency exposures, and unencumbered assets to enhance supervisory oversight of internationally active institutions.
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