Rule · BCRA · 21 Jan 2025 · A 8182
The Central Bank of the Republic Argentina sets the information reprocessing fee at 1,000,000 Argentine pesos for each informational regime pending validation as of the due date. This amount is automatically debited from the current accounts of financial entities and exchange operators starting from information required as of February 24, 2025. The fee accrues monthly for each unvalidated regime until the information is validated, with a verification cutoff on the 22nd or next business day of each month.
"Year of the Reconstruction of the Argentine Nation" COMMUNICATION "A" 8182 21/01/2025 TO FINANCIAL ENTITIES, TO EXCHANGE OPERATORS:
Ref.: Circular
RUNOR 1-1878:
Information Reprocessing Costs.
Adjustment
___________________________________________________________________________ We address you to inform you that it has been resolved, for the information required as of 02/24/2025 (daily and monthly regimes of January/25, quarterly regimes of December/24, and periods pending validation as of 02/24/2025), to establish the amount of reprocessing costs at the sum of $1,000,000 (one million pesos). Attached is the sheet that corresponds to replacing in Section 1 of the regulations on "Submission of information to the Central Bank." We salute you attentively. CENTRAL BANK OF THE ARGENTINE REPUBLIC Mariana A. Diaz Manager of the Information Regime Estela M. del Pino Suárez Deputy General Manager of Information Regime and Protection of Financial Services Users
ANNEX
2.2. Debit amount.
The amount to be debited under the concept of "information reprocessing costs" will be $1,000,000 (one million pesos) for each information regime pending validation on its due date.
2.3. Accrual.
Monthly, a verification of the information regimes and required periods within the examined period will be carried out, establishing the cutoff date as the 22nd or subsequent business day of each month. At that time, the corresponding debits for each entity will be calculated, based on the non-compliances detected regarding the deadlines that occurred in each month to which the cutoff corresponds. Each unfulfilled period of an information regime will be subject to accruing costs in each cutoff, regardless of its frequency and the number of sections or requirements that compose it. Furthermore, the accrual of costs will operate until it is verified that the information is valid in the BCRA; therefore, it will generate debits in the cutoffs subsequent to the original due date and until its regularization. For the purpose of calculating the accrued debits, the following considerations will be taken into account:
B.C.R.A. SUBMISSION OF INFORMATION TO THE CENTRAL BANK
Section 1. General provisions.
Version: 5th COMMUNICATION "A" 8182 Validity:
01/02/2025 Page 10
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