Regulatory Alerts2026-07-17 | A 8456Added · Updated
Circular CONAU 1-1730: Information Regime. Special Report on Compliance with Regulations on Non-Financial Credit Providers
The Central Bank of the Argentine Republic mandates that non-financial credit providers, including those accessing the transfer collection service, submit an annual Special Report on compliance with regulations on Non-Financial Credit Providers. The report must be prepared by registered professionals or auditors, with specific requirements for those using the transfer collection service, and is due by February 20. This communication updates the reporting model and procedures for entities registered in the Central Bank's registers.
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