Rule · BCRA · 11 Mar 2025 · A 8212
The Central Bank of the Republic of Argentina extends the deadlines for submitting monthly informational regimes for February and March 2025 to March 26, 2025, and April 24, 2025, respectively. This extension applies to the regimes listed in Communication A 7590, as well as to requirements linked to the "Debtors of the Financial System" regime and quarterly informational requirements subject to monthly deadlines. The original deadlines remain unchanged for specific regimes including Transparency Chapter II, the Exchange Operations General Position Composition, and the ATM identification requirement for visually impaired users.
"Year of the Reconstruction of the Argentine Nation" "Year of the Reconstruction of the Argentine Nation"
COMMUNICATION "A" 8212 11/03/2025
TO FINANCIAL ENTITIES,
TO TRUSTEES OF FINANCIAL TRUSTS INCLUDED IN THE FINANCIAL ENTITIES LAW, TO EXCHANGE HOUSES, TO EXCHANGE AGENCIES, TO MUTUAL GUARANTEE COMPANIES, TO PUBLIC-CHARACTER GUARANTEE FUNDS, TO NON-FINANCIAL COMPANIES ISSUING CREDIT CARDS, TO NON-FINANCIAL COMPANIES ISSUING PURCHASE CARDS, TO OTHER NON-FINANCIAL CREDIT PROVIDERS, TO PAYMENT SERVICE PROVIDERS OFFERING PAYMENT ACCOUNTS, TO PAYMENT SERVICE PROVIDERS THAT OFFER PEER-TO-PEER CREDIT SERVICES THROUGH PLATFORMS, TO PAYMENT SERVICE PROVIDERS THAT PERFORM THE INITIATION FUNCTION:
Ref.: Circular
CONAU 1-1668:
Monthly Accounting Information Regime. Extension.
We address you to inform you that it has been resolved to extend, on an exceptional basis, the deadlines for the submission of monthly informational regimes - duly listed in Communication "A" 7590 - corresponding to the periods of February and March 2025, which will operate on March 26, 2025, and April 24, 2025, respectively.
This deadline will also apply to requirements whose deadline operates with the "Debtors of the Financial System" Information Regime and to quarterly informational requirements that are subject to the deadline of the monthly informational regime.
Likewise, it is highlighted that the original deadline will be maintained for the I.R. "Transparency Chapter II – Module Commissions, charges and rates for users of financial services", Section C - "Composition of the General Exchange Position" corresponding to the I.R. Exchange Operations, and the requirement "Identification of ATMs intended for users of financial services with visual difficulties".
We greet you sincerely.
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
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“COMMUNICATION "A" 8212 11/03/2025”
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