Regulatory Alerts2025-12-18 | A 8371Added · Updated
Circular RUNOR 1-1931: Submission of Information to the Central Bank – Financial System Debtors (R.I.-D.S.F.)
The Central Bank of Argentina updates the reporting instructions for Financial System Debtors by replacing the content of Section 3, Sheet 3 of the information submission form. This amendment introduces specific data fields for identifying debtor characteristics, including refinancing status, mandatory reclassification, legal situation, uncollectible status, payment delays, and MiPyME (small and medium enterprise) classifications. Financial entities are required to implement these changes to the reporting template effective December 19, 2025.
"Año de la Reconstrucción de la Nación Argentina" COMUNICACIÓN “A” 8371 18/12/2025 TO FINANCIAL ENTITIES: Ref.: Circular RUNOR 1-1931: Submission of Information to the Central Bank – Financial System Debtors (R.I.-D.S.F.)
We address you regarding the information regime referenced. In this regard, we provide you with the sheet that corresponds to replacing in Section 3 of Submission of Information to the Central Bank. We salute you attentively. CENTRAL BANK OF THE ARGENTINE REPUBLIC Gustavo O. Bricchi Estela M. del Pino Suárez Manager of Information Management Deputy General Manager of Information Regime and Protection of Users of Financial Services ANNEX: 1 Sheet
B.C.R.A. SUBMISSION OF INFORMATION TO THE CENTRAL BANK Section 3. Financial System Debtors. Title: Debtor Identification Data Financial System Debtors. Sheet 3 of 3 No. Field Name Type Maximum Length Observations 21 Refinancings Numeric 1 0 = NO; 1 = YES. Point 8.1. of section B of the T.O. and 3.1.2.2.ii) of these instructions. 22 Mandatory reclassification Numeric 1 0 = NO; 1 = YES. Point 8.1. of section B of the T.O. and 3.1.2.2.ii) of these instructions. 23 Legal situation Numeric 1 0 = NO; 1 = YES. Point 8.1. of section B of the T.O. and 3.1.2.2.ii) of these instructions. 24 Uncollectible according to the last paragraph of poin t 7.2.5. of the T.O. of the Rules on “Classification of debtors” (comprises what is provided in point 6.5.5.7.) Numeric 1 0 = NO; 1 = YES. Point 8.1. of section B of the T.O. and 3.1.2.2.ii) of these instructions. 25 Days of delay in payment Numeric 4 Point 8.2 of section B of the T.O. 26 MiPyME (SME) Numeric 2 Point 8 of section A of the T.O. 27 Situation without reclassification Numeric 2 Point 4 of section B of the T.O. and table of point 3.1.1.4. of these instructions. 28 MiPyME situation at the time of granting the financing destined for salary payment Numeric 2 Table of point 3.1.1.4. and point 3.1.2.2.ii) of these instructions. (1) Enter 0 in field 7 only when field 6 is different from 3 or 4. (2) Include only when field 7 is equal to 2 or 3. T.O.: Ordered Text of the Information Regime for Financial System Debtors. Version: 18a COMMUNICATION “A” 8371 Validity: 19/12/2025 Page 14
More like this from BCRA
BCRA published 7 documents in the last 30 days. We email you each new one the day it's published.