Regulatory Alerts2025-12-18 | A 8370Circular CONAU 1-1709 Monthly Accounting Information Regime - Debtors of the Financial System
The Central Bank of the Argentine Republic issued Communication "A" 8370 to mandate a replacement sheet for Section 3 of the Monthly Accounting Information Regime, detailing reporting requirements for financial system debtors. The directive specifies calculation thresholds for maximum assistance, classification criteria for consumer and housing portfolio debtors outside normal status, and reporting obligations for MSME financing and salary-payment programs. It establishes precise rules for tracking days of delay, uncollectible amounts, and client classification categories to ensure consistent monthly accounting disclosures.
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