Rule · BCRA · 22 Aug 2019 · A 6762

Communication A 6762: Updating of Ordered Texts

Financial institutions and cooperative credit unions (Law 26.173) must, when allowing non-face-to-face account opening, ensure full compliance with anti-money-laundering and terrorism-financing rules and protect information integrity and confidentiality. Financial institutions offering demand accounts must let clients use non-financial companies' ATMs, which must disclose permitted operations and prices; institutions may not charge additional commissions or hold participation or linkage with those ATM companies unless gratuity conditions match payroll and social assistance accounts. Effective 23/8/2019, replacing Communication "A" 2514 and others.

ArgentinaBanco Central de la Republica Argentina
Annotations and obligations
49 obligations · 1 permission · 34 definitions · 7 reporting items
  • Obligation 49
  • Permission 1
  • Definition / condition 34
  • Reporting template 7
  • background, boilerplate

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