Circular SINAP 1-170: Characteristics of Payment Instruments Issued by Financial Entities - Updated Text

"1983/2023 - 40 YEARS OF DEMOCRACY"
COMMUNICATION "A" 7697 13/02/2023
TO FINANCIAL ENTITIES,
TO ELECTRONIC CLEARING HOUSES:
Ref.: Circular
SINAP 1-170:
Characteristics of the payment instruments that financial entities issue. Update of the ordered text. ___________________________________________________________________________ We address you to inform you that, in accordance with the modifications introduced in the regulations on "Application of the deposit guarantee insurance system" through point 3 of Communication "A" 7661, an update of the model for the back of nominative time deposit certificates – established in the regulations on "Characteristics of the payment instruments that financial entities issue" – is required. In this regard, we provide you with the sheets that, in replacement of those previously provided, must be incorporated into the ordered text of the reference. We salute you respectfully. CENTRAL BANK OF THE ARGENTINE REPUBLIC María E. Limeres Matías A. Gutiérrez Girault Signature 2 Signature 1 Deputy Manager of Securities Systems Manager of Payment Systems Functional Position Functional Position

ANNEX

2.19. Official nominative payment order
2.20. Check to be homologated according to Communication "A" 4971 from 01.11.09
2.21. Deferred payment check to be homologated according to Communication "A" 4971 from
01.11.09
2.22. Sight bill of exchange to be homologated according to Communication "A" 4971 from 01.11.09
2.23. Bill of exchange payable on a fixed day to be homologated according to Communication "A" 4971 from
01.11.09
2.24. Nominative time deposit certificate - front
2.24.1. Nominative time deposit certificate in pesos
2.24.2. Nominative time deposit certificate non-transferable/transferible of Units of Acquisitive Value adjustable by "CER" - Law 25.827
("UVA") and Nominative time deposit certificate non-transferable/transferible of Housing Units adjustable by "ICC"

• Law 27.271 ("UVI")
  2.25. Nominative time deposit certificate - back
  2.25.1. Validity until 07.10.14
  2.25.2. Validity between 08.10.14 and 31.10.14
  2.25.3. Validity between 01.11.14 and 30.04.16
  2.25.4. Validity between 01.05.16 and 28.02.19
  2.25.5. Validity between 01.03.19 and 30.04.20
  2.25.6. Validity between 01.05.20 and 31.12.22
  2.25.7. Validity from 01.01.23
  Correlation Table
  B.C.R.A. ORDERED TEXT OF THE REGULATIONS ON "CHARACTERISTICS OF THE PAYMENT INSTRUMENTS THAT FINANCIAL ENTITIES ISSUE" Version: 7th COMMUNICATION "A" 7697 Validity:
  14/02/2023 Page 2

2.25.5. Validity between 01.03.19 and 30.04.20
B.C.R.A. CHARACTERISTICS OF THE PAYMENT INSTRUMENTS THAT FINANCIAL ENTITIES ISSUE
Section 2. Models
Version: 2nd COMMUNICATION "A" 7697 Validity:
14/02/2023 Page 31

2.25.6. Validity between 01.05.20 and 31.12.22
B.C.R.A. CHARACTERISTICS OF THE PAYMENT INSTRUMENTS THAT FINANCIAL ENTITIES ISSUE
Section 2. Models
Version: 1st COMMUNICATION "A" 7697 Validity:
14/02/2023 Page 32

2.25.7. Validity from 01.01.23
B.C.R.A. CHARACTERISTICS OF THE PAYMENT INSTRUMENTS THAT FINANCIAL ENTITIES ISSUE
Section 2. Models
Version: 1st COMMUNICATION "A" 7697 Validity:
14/02/2023 Page 33

CHARACTERISTICS OF THE PAYMENT INSTRUMENTS THAT FINANCIAL ENTITIES ISSUE ORDERED TEXT ORIGIN NORM OBSERVATIONS Section Point Paragraph Com. Annex or
Chapter Point Paragraph
2.
2.22. "A" 3728 unique According to Com. "A" 4977.
2.23. "A" 3728 unique According to Com. "A" 4977.
2.24.1. "A" 3728 unique According to Com. "A" 5158 and
5192.
2.24.2. "B" 11593
2.25.1. "A" 3728 According to Com. "A" 5192 and "B"
10887.
2.25.2. "B" 10887 According to Com. "A" 5640, 5641
and 5943.
2.25.3. "B" 10887 According to Com. "A" 5640, 5641
and 5943.
2.25.4. "B" 11593 According to Com. "B" 11840.
2.25.5. "B" 11840 According to Com. "A" 6654.
2.25.6. "A" 6973 1. According to Com. "A" 7697.
2.25.7. "A" 7661 3. According to Com. "A" 7697.