Regulatory Alerts2025-08-19 | A 8304Circular CAMEX 1-1051: Survey of External Assets and Liabilities
The Central Bank of the Argentine Republic issued Communication “A” 8304 to modify the Survey of External Assets and Liabilities, updating reporting thresholds, sample classifications, and submission deadlines for financial entities. The revised framework establishes three distinct sample groups—principal, secondary, and complementary—based on external asset and liability balances ranging from US$ 1 million to over US$ 50 million, dictating whether entities must file quarterly or annual reports. Furthermore, the regulation standardizes submission timelines to 45 days for quarterly and 90–180 days for annual filings, while streamlining documentation requirements and eliminating certain commission charges for debt reductions.
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