Regulatory Alerts2025-10-13 | A 8342Circular CONAU 1-1701: Monthly Accounting Information Regime. Minimum Capital Requirement and Integration (R.I.-C.M.). Adjustments
The Central Bank of the Argentine Republic issued Communication “A” 8342 to implement adjustments to its Monthly Accounting Information Regime, specifically updating the operational risk capital requirement for Group 2 financial entities. The amendment revises section 5.1.2 by introducing a new calculation formula that determines monthly capital obligations based on gross income (IB) over the preceding 36 months, with a maximum of three consecutive positive periods. Additionally, it establishes that entities with zero qualifying periods must comply with the baseline minimum capital limit defined in section 7.3, while Group “A” institutions apply a specific calculation method outlined in section 5.1.3.2.
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