Regulatory Alerts2025-10-23 | A 8345Added · Updated
Circular SINAP 1-238 National Payments System: Truncation of Checks and Transmission of Images
The Central Bank of the Argentine Republic modifies the monetary threshold for truncated checks without image transmission to $2,000,000 ARS. Check-holding entities must retain documents and transmit corresponding electronic data to the electronic clearing house for checks at or below this threshold, while transmitting front-and-back images for all checks exceeding it and for all remaining negotiable instruments regardless of amount. This measure takes effect on November 10, 2025.
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