Rule · BCRA · 9 Sep 2025 · A 8323
The Central Bank of the Argentine Republic issued Communication “A” 8323 to update reporting requirements for foreign exchange operations under Circular RUNOR 1-1921, discontinuing the submission of information related to Section A's Complement and eliminating Annex IV. Financial entities and foreign exchange operators must apply these adjustments to submissions made from 15 September 2025, ensuring precise field integrations for jurisdiction codes, relationship types, monitoring parameters, and multi-ticket validations. The revised guidelines mandate specific formatting rules for fields 4 through 25, standardize error codes for duplicate or mismatched records, and clarify date consistency requirements for cancellations and income/payment returns.
"Year of the Reconstruction of the Argentine Nation" COMMUNICATION “A” 8323 09/09/2025 TO FINANCIAL ENTITIES, TO FOREIGN EXCHANGE OPERATORS:
Ref.: Circular RUNOR 1-1921:
Monthly Accounting Report - "Foreign Exchange Operations" (R.I. - O.C.). Adjustments ___________________________________________________________________________ We address you regarding Communication “A” 8322 concerning the reporting regime referenced herein. In this regard, we enclose the sheets to be replaced in the structured text of Section 23. "Submission of Information to the Central Bank". It is highlighted that the submission of information related to the Complement of Section A is discontinued, thereby eliminating Annex IV of this section. The modifications made will apply to submissions made from 15/09/2025, with the validity periods established in each case, as provided for in the Procedural Rules and Annexes I, II, and III. We remain, yours sincerely. CENTRAL BANK OF THE ARGENTINE REPUBLIC Mariana A. Díaz Estela M. del Pino Suárez Manager of the Reporting Regime Deputy General Manager of the Reporting Regime and Financial Services User Protection ANEXO
23.2.1.2. For any identification number with fewer than 11 positions, a zero will be placed to the right and the necessary number of zeros to the left to reach the total length of field 9.
23.2
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 · updated
FX rules change often. Get an email the day any regulator we track changes its foreign-exchange rules.