Regulatory Alerts2026-08-27 | A 8469Added · Updated
Circular CONAU 1-1734 RUNOR 1-1967 R.I. Immediate intra-entity transfers (R.I. -T.I.I.). Adjustments
Adjustments are made to the informational requirement for immediate intra-entity transfers (R.I. -T.I.I.), enabling the 'Participation of an administrator' data field in the information submitted by financial entities. For Payments with Transfer (PCT) involving an administrator and a bridge account within the reporting entity, only the initial transfer from the ordering client's account to the bridge account must be reported to avoid duplication. Section 84 of the Submission of Information to the Central Bank is updated regarding record design and validation errors, with these provisions effective as of 01/08/2026.
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