Rule · BCRA · 8 Apr 2021 · A 7260
The Central Bank of the Republic of Argentina mandates that financial entities consider information derived from the Single Financial and Economic File, established by Resolution No. 92/21 of the Ministry of Productive Development, for the fulfillment of requirements contained in the Bank's regulations.
"2021 - YEAR OF TRIBUTE TO NOBEL PRIZE IN MEDICINE DR. CÉSAR MILSTEIN" COMMUNICATION "A" 7260 08/04/2021 TO FINANCIAL ENTITIES:
Ref.: Circular
OPRAC 1-1095,
RUNOR 1-1658,
OPASI 2-636:
Resolution No. 92/21 of the Ministry of Productive Development. Single Financial and Economic File. ___________________________________________________________________________ We address you to inform you that this Institution has adopted the following resolution:
"- To order that the information arising from the 'Single Financial and Economic File' - established by Resolution No. 92/21 of the Ministry of Productive Development - will be considered for the fulfillment of requirements contained in the norms of this Institution." We greet you sincerely. CENTRAL BANK OF THE ARGENTINE REPUBLIC Darío C. Stefanelli María D. Bossio Chief Manager of Issuance and Regulatory Applications Deputy General Manager of Financial Regulation
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BCRA
BCRA published 13 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central de la Republica Argentina — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added