Regulatory Alerts2025-12-12 | A 8367Circular CONAU 1-1707: List of Financial Entities. Groups A and B
The Central Bank of the Argentine Republic (BCRA) issued Communication “A” 8367 to officially publish the updated roster of financial entities assigned to Groups A and B, implementing provisions from Communication "A" 8364. This directive requires all listed commercial banks, foreign branches, and financial companies to adhere to regulatory frameworks corresponding to their designated group classification. The annex enumerates 64 specific institutions, effective December 12, 2025, thereby clarifying compliance obligations for the Argentine financial sector.
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