Rule · BCRA · 14 Mar 2025 · A 8216
The Central Bank of the Argentine Republic modifies validation controls for financial entities submitting business plans and projections for the 2025/2026 period. Specifically, validation controls 25 and 26 for Section II (Projections) and control 119 for Section IV (Stress Tests) are suspended for consolidation code 003. Additionally, the cause description for validation control 017 is updated to ensure accuracy in reporting inconsistencies.
"Year of the Reconstruction of the Argentine Nation" COMMUNICATION "A" 8216 14/03/2025 TO FINANCIAL ENTITIES:
Ref.: Circular
RUNOR 1-1891:
Business Plan and Projections Information Regime. Period 2025/2026. Modifications ___________________________________________________________________________ We address you to deliver attached the sheets that correspond to replace in Section 35. of "Submission of Information to the Central Bank", based on the provisions made known through Communication "A" 8010. In this sense, the application of validation controls 25 and 26 for Section II – Projections and of 119 for Section IV - Stress Tests is suspended, for the consolidation code 003. Additionally, the opportunity is considered appropriate to adapt the cause of validation control 017. We salute you attentively. CENTRAL BANK OF THE ARGENTINE REPUBLIC Rodrigo J. Danessa Estela M. del Pino Suárez Main Manager of Information Regime and Information Centers Deputy General Manager of Information Regime and Protection of Users of Financial Services
ANNEX
B.C.R.A. SUBMISSION OF INFORMATION TO THE CENTRAL BANK
Section 35. Business plan and projections
Code Legend Cause
09 INCONSISTENCY BETWEEN CONSOLIDATION CODES AT THE LEVEL OF TABLE Having reported for any of the tables a consolidation code 002 and/or 003, an identical level of consolidation was not maintained for the remaining tables (not applicable to Tables D1, and D4, according to the last paragraph of point 35.1.1.5. 10 FAILURE TO REPORT CONSOLIDATION CODE 001 – TABLE XX The consolidation code 001 was omitted in the indicated table(s). 11 FIELD "BALANCE/PERCENTAGE" INCORRECTLY REPORTED The mentioned field was integrated with zeros, except as indicated in Tables D1 and D4. 12 ALREADY PRESENTED AND ACCEPTED INFORMATION Information corresponding to a previously validated period was sent. 13 INCORRECTLY ENTERED CORRECTIVE Corrective information corresponding to a non-validated period was sent. 15 ADVANCED CORRECTIVE Corrective information was sent without prior authorization from SEFyC. 16 BALANCING ERROR The amount calculated by the BCRA for the total Assets, for Table A1 code and for each consolidation code does not coincide with the amount resulting from the sum of Liabilities and Net Equity. 17 FAILURE TO REPORT FIELD "BALANCE/PERCENTAGE" Having reported a starting item code in the "Starting item code" field, the "Balance/percentage" field was omitted (except for items 000110, 000150, 000210 and 000250 of Table D1 and 000410 of Table D4). Version: 7th COMMUNICATION "A" 8216 Validity:
31/12/2025 Page 20
B.C.R.A. SUBMISSION OF INFORMATION TO THE CENTRAL BANK
Section 35. Business plan and projections
Code Legend Cause
25 ITEM XX TABLE D2 / D3 LACK OF CORRESPONDENCE WITH MINIMUM CAPITALS / FIXED ASSETS The balance reported in the "Balance/percentage" field of Table D2 and/or D3 for the item indicated for the starting point does not coincide with what was reported in the Minimum Capitals and/or Fixed Assets Information Regime, respectively, taking into account the following correlation between consolidation codes:
PI BP RI CM/ AI
002 0 or 1
001 (only if cod. 002 is not reported) 0 or 1
003 3
(Code 3 R.I. CM /AI suspended since April /24 according to point 6.1 of the norms on "Consolidated Supervision").
26 FAILURE TO REPORT CONSOLIDATION CODE – TABLE D2 Having reported in the PI Minimum Capitals consolidation code 3 for the month taken as the starting point, the consolidation code 003 was not included for Table D2. (Code 3 R.I. CM /AI suspended since April /24 according to point 6.1 of the norms on "Consolidated Supervision"). 28 NET RESULT BEFORE INCOME TAX TABLE B1 – LACK OF CORRESPONDENCE WITH BALANCE SHEET The Result before income tax calculated in this Institution for the starting point for consolidation code 001 must be equal to the net result of the period minus the Income Tax reported in the Balance Sheet. 30 ITEM XX TABLE D4 – LACK OF CORRESPONDENCE WITH PGNME The balance reported in the "Balance/percentage" field for the item indicated for the starting point does not coincide with what was reported in the regime of Global Net Position of Foreign Currency. Version: 8th COMMUNICATION "A" 8216 Validity:
31/12/2025 Page 22
B.C.R.A. SUBMISSION OF INFORMATION TO THE CENTRAL BANK
Section 35. Business plan and projections
Code Legend Cause
119 TABLE D2 - SCENARIO XX FAILURE TO REPORT CONSOLIDATION CODE Having reported in the PI Minimum Capitals consolidation code 3 for the month taken as the starting point, the consolidation code was not included for Table D2. (Code 3 R.I. CM suspended since April /24 according to point 6.1 of the norms on "Consolidated Supervision"). 120 SCENARIO XX - INCONSISTENT INFORMATION TABLE D2 ITEM XX – - Having reported any of the items 13XX00 and/or 14XX00, the item 000210 was omitted for the same time band, and equal consolidation code or well
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“COMMUNICATION "A" 8216 14/03/2025”
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