Rule · BCRA · 18 Dec 2024 · A 8158
The Central Bank of Argentina introduces codes E30 and E31 into Table I of Annex B of the Monthly Accounting Report for tracking foreign exchange negotiations for goods exports, effective for submissions from December 23, 2024. These codes cover exports benefiting from the RIGI regime and the Hydrocarbon Investment Promotion regime. The validation control cause 507 is updated to require additional information for these new codes, as well as for existing codes E07, E08, E09, E14, E19, E20, E26, E28, and E29, while prohibiting it for other codes.
"AÑO DE LA DEFENSA DE LA VIDA, LA LIBERTAD Y LA PROPIEDAD" COMUNICACIÓN “A” 8158 18/12/2024 TO FINANCIAL ENTITIES, TO EXCHANGE OPERATORS:
Ref.: Circular
CONAU 1-1655,
RUNOR 1-1872:
Monthly Accounting Report "Tracking of Foreign Exchange Negotiations for Goods Exports" (R.I. - SECOEXPO). Adjustments. ___________________________________________________________________________ We address you to communicate the modifications introduced in the Information Regime referenced, applicable for presentations made from December 23, 2024. In this regard, codes E30 and E31 have been incorporated into Table I included in the Annex of Section B. Attached as an Annex are the sheets to be replaced in the respective Procedure Standards and in the Consolidated Text of section 67 of "Presentation of Information to the Central Bank", highlighting the adjustment of validation control cause 507. We salute you attentively. CENTRAL BANK OF THE ARGENTINE REPUBLIC Rodrigo J. Danessa Estela M. del Pino Suárez Main Manager of Information Regime and Information Centers General Deputy Manager of Information Regime and Protection of Users of Financial Services
ANNEX
E25 Customs Operations exempt from tracking Shipment date of the permit
Section of the point that contemplates the exception
Report empty.
E26 Revenues liquidated through payment processing companies Date of receipt of the operation from the broker Report empty Report empty E27 Local collections for exports under the ranch regime to means of transport of foreign flag Date belonging to the month and year to which the imputation corresponds. Tax ID of the local agent of the company owning the means of transport of foreign flag. Issuing entity of the certification of access of the local agent by point
3.2.2. of the TO of
EyC
E28 Decree No. 443/23 - Free availability of foreign exchange for goods exports. Shipment date of the permit Report empty Report empty E29 Decree No. 492/23 and complements – Registry of buy-sell operations with negotiable values for collections of goods exports after shipment. Shipment date of the permit Report empty Code for the detail of operations with securities. E30 Export covered by the foreign exchange benefits of the Regime for Incentive to Large Investments (RIGI) Shipment date of the permit Report empty Report empty E31 Export covered by the foreign exchange benefits of the Regime for Promotion of Investment for the Exploitation of Hydrocarbons (Decree No. 929/13) Shipment date of the permit Report empty Report empty E98 Other mechanisms provided for in the tracking and not previously detailed in the list Date on which the imputation should be computed Regulatory section that provides for the mechanism Report empty. E99 BCRA Authorization Date of the issuance of the authorization Authorization number Report empty. B.C.R.A.
25. TRACKING OF FOREIGN EXCHANGE NEGOTIATIONS
FOR GOODS EXPORTS
ANNEX OF SECTION B
Version: 3rd COMMUNICATION “A” 8158 Validity:
19/12/2024 Page 4
B.C.R.A. PRESENTATION OF INFORMATION TO THE CENTRAL BANK
Section 67. Tracking of foreign exchange negotiations for goods exports.
Code Legend Cause
507 ADDITIONAL INFORMATION 1 INCORRECTLY REPORTED For the reference destination number, one of the following situations has been verified:
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