Regulatory Alerts2025-09-30 | A 8337Added · Updated
Circular OPRAC 1-1293: Assignment of Credit Portfolios. Update.
The Central Bank of the Argentine Republic updates Circular OPRAC 1-1293 to establish updated definitions, exceptions, and liability frameworks for the assignment of credit portfolios by financial entities. The regulation mandates specific contract clauses, debtor classification reporting to SEFYC, and prior authorization procedures for sales to related parties or foreign banks. Non-compliance triggers measures under Article 41 of the Law of Financial Entities, while maintaining clear pathways for repurchase and trust assignments.
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