Circular SINAP 1-213: Characteristics of Payment Instruments Issued by Financial Entities - Updated Text

"AÑO DE LA DEFENSA DE LA VIDA, LA LIBERTAD Y LA PROPIEDAD" COMUNICACIÓN “A” 8044 14/06/2024 TO FINANCIAL ENTITIES, TO ELECTRONIC CLEARING CHAMBERS:
Ref.: Circular
SINAP 1-213:
Characteristics of the payment instruments issued by financial entities. 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 1 of Communication “A” 7985, an update is required for the model of the back of nominative fixed-term deposit certificates, as established in the regulations on "Characteristics of the payment instruments issued by financial entities". We are sending you 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 Matías A. Gutiérrez Girault Luis A. D´Orio Manager of Systems of Payment Principal Manager of Payment Systems and Current Accounts

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. Fixed-day bill of exchange to be homologated according to Communication “A” 4971 from
01.11.09
2.24. Nominative fixed-term deposit certificate -front2.24.1. Nominative fixed-term deposit certificate in pesos
2.24.2. Non-transferable/transferable nominative fixed-term deposit certificate of Units of Acquisitive Value adjustable by “CER” - Law 25.827
(“UVA”) and Non-transferable/transferable nominative fixed-term deposit certificate of Housing Units adjustable by “ICC”

• Law 27.271 (“UVI”)
  2.25. Nominative fixed-term deposit certificate -back2.25.1. 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 between 01.01.23. and 31.03.24
  2.25.8. Validity from 01.04.24
  Correlation Table
  B.C.R.A. ORDERED TEXT OF THE REGULATIONS ON "CHARACTERISTICS OF THE PAYMENT INSTRUMENTS ISSUED BY FINANCIAL ENTITIES" Version: 8th COMMUNICATION “A” 8044 Validity:
  01/04/2024 Page 2

2.25.7. Validity between 01.01.23 and 31.03.24
B.C.R.A. CHARACTERISTICS OF THE PAYMENT INSTRUMENTS ISSUED BY FINANCIAL ENTITIES
Section 2. Models
Version: 2nd COMMUNICATION “A” 8044 Validity:
01/04/2024 Page 33

2.25.8. Validity from 01.04.24
B.C.R.A. CHARACTERISTICS OF THE PAYMENT INSTRUMENTS ISSUED BY FINANCIAL ENTITIES
Section 2. Models
Version: 1st COMMUNICATION “A” 8044 Validity:
01/04/2024 Page 34

CHARACTERISTICS OF THE PAYMENT INSTRUMENTS
ISSUED BY FINANCIAL ENTITIES
ORDERED TEXT ORIGINATING NORMA
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 According to Com. “A” 7697.
2.25.7. “A” 7661 According to Com. “A” 7697 and
8044.
2.25.8. “A” 7985 According to Com. “A” 8044.