RegAlertRule · BCRA · 18 Sep 2025 · A 8332
Circular CAMEX 1-1055 Foreign Exchange. Adjustments.
The Central Bank of the Argentine Republic issued Circular CAMEX 1-1055, effective September 19, 2025, to amend its consolidated Foreign Exchange regulations. The amendment introduces point 3.8.5, requiring financial entities to obtain a sworn declaration from designated clients—including shareholders holding 5% or more, directors, executives, trustees, and their spouses or relatives—committing them to refrain from purchasing securities settled in foreign currency for 90 consecutive days following access. The Bank will subsequently distribute replacement forms to update the official regulatory documentation accordingly.
. “Year of the Reconstruction of the Argentine Nation” “Year of the Reconstruction of the Argentine Nation” .
COMMUNICATION “A” 8332 18/09/2025
TO FINANCIAL ENTITIES,
TO FOREIGN EXCHANGE OPERATORS:
Ref.: Circular CAMEX 1-1055: Foreign Exchange. Adjustments.
___________________________________________________________________________ We address you to inform you that this Institution has adopted the following resolution, effective as of 19/09/2025:
“- Incorporate as point 3.8.5 of the consolidated text on Foreign Exchange the following:
“3.8.5. When the client is any of the following:
i) a shareholder who directly or indirectly holds 5% or more of the share capital and/or total voting rights of instruments with voting rights issued by a financial entity, ii) director (or equivalent authority) of a financial entity or local head of foreign financial entities' branches, iii) trustee or members of the Supervisory Board of a financial entity, iv) executive with manager rank or equivalent or higher in a financial entity, v) a person falling under any of the preceding clauses with respect to other types of entities authorized to operate in foreign exchange, vi) spouse or cohabitant (by registered cohabitation union) or relatives up to the second degree of consanguinity or first degree of affinity of the natural persons included in the preceding clauses, the entity must have a sworn declaration from the client confirming that they commit to not entering into, directly or indirectly or on behalf and order of third parties, purchases of securities with settlement in foreign currency from the moment they require access and for the subsequent 90 (ninety) calendar days.” -2- Furthermore, we inform you that we will subsequently send you the sheets to replace those previously provided, which must be incorporated into the reference regulations. We salute you attentively. CENTRAL BANK OF THE ARGENTINE REPUBLIC Romina C. Bianchimano Marina Ongaro Deputy General Manager of Foreign Exchange Regulations Deputy General Manager of Financial Regulation
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