Banco Central de la Republica Argentina

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• 2016-05-17Circular OPRAC 1-825 / LISOL 1-673: Production and Financial Inclusion Financing Line, Second Semester 2016 Quota, Borrower Classification, Guarantees, and Amendments
• 2016-04-07Circular OPASI 2‑490 – Application of the Deposit Guarantee Insurance System and Related Regulations (Term Deposits, Savings Accounts, Payroll Accounts, Current Account Regulation, Cooperative Credit Union Accounts, Adjustments)
• 2016-03-31Circular RUNOR 1 - 1187: Distribution of Results. Additional Capital Margins. Countercyclical Margin
• 2016-03-21Circular RUNOR 1-1184 / OPASI 2-489: Protection of Financial Services Users, Savings Accounts, Salary Accounts, Universal Free Accounts, and Special Accounts; Regulation of Bank Current Accounts; Demand Accounts in Cooperative Credit Unions
• 2016-02-05Circular CONAU 1 - 1143: Monthly Accounting Information Regime Foreign Exchange Operations
• 2016-01-21Credit Policy: Financing in Pesos to Large Exporting Companies - Adjustments
• 2016-01-21Circular REMON 1 - 906: Minimum Cash Requirements. Adjustments.
• 2016-01-21Circular A 5891: Update of Interest Rates, Time Deposits, Financial User Protection, Foreign Currency Net Position, Deposit Guarantee System, and Related Regulations
• 2016-01-15Circular RUNOR 1 - 1174: Electronic Information to Clients for Environmental Protection. Regulation
• 2016-01-15Interest rates on credit operations. Adjustments
• 2015-12-31Circular REMON 1-905: Minimum Cash Requirements. Reduction of Foreign Currency Reserve Requirements.
• 2015-12-30Minimum Capital of Financial Entities. Guidelines for Risk Management in Financial Entities. Amendments
• 2015-12-17Circular LISOL 1 - 653: Net Foreign Currency Position. Adjustments
• 2015-12-17Interest rates on credit operations. Financing subject to interest rate regulation by the Central Bank of the Argentine Republic. Time deposits and investments. Minimum passive rate. Minimum cash reserve. Protection of financial service users. Complementary financial services and permitted activities. Adjustments
• 2015-12-14Interest rates in credit operations, term deposits and investments, protection of users of financial services, and minimum cash reserve: amendments
• 2015-12-09Communication "A" 5847: Net Global Foreign Currency Position - Adjustment
• 2015-11-21Circular RUNOR 1 - 1160: Proceedings and Sanctions under Article 41 of Law 21.526. Modifications.
• 2015-11-20Net Global Foreign Currency Position. Adjustments
• 2015-11-10Circular RUNOR 1 - 1157: Capital Margins. Rules on 'Distribution of Results'. Modifications.
• 2015-10-13Application of the Deposit Guarantee Insurance System. Update.
• 2015-09-17Circular RUNOR 1 - 1147: Minimum Capital, Computable Equity, Guarantees, and Sanctions for Exchange Houses and Agencies
• 2015-07-31Prevention of money laundering and terrorism financing: sanctions, assessment of background, opening of branches, distribution of results, regulatory adjustments
• 2015-07-10Circular SINAP 1-38: Principles for Financial Market Infrastructures
• 2015-04-27Circular CONAU 1-1110 and LISOL 1-633: Minimum Capital of Financial Entities and Distribution of Results Update
• 2015-04-15Circular LISOL 1-630, OPASI 2-475, OPRAC 1-765, REMON 1-896, RUNOR 1-1126, Communications A 5671 and 5691. Update of provisions and consolidated texts.
• 2015-04-01Circular CONAU 1‑1107 / LISOL 1‑629 – Minimum Capital Requirement for Operational Risk, Minimum Capitals of Financial Entities, and Distribution of Results Adjustments
• 2015-03-12Liquidity Coverage Ratio. Consolidated Supervision. Update. Ordered Text
• 2015-02-27Circular OPASI 2 - 471: Application of the Deposit Guarantee Insurance System. Update.
• 2015-02-10Circular OPASI 2 - 468: Application of the Deposit Guarantee Insurance System. Adjustments
• 2015-01-08Circular LISOL 1 - 622 CONAU 1 - 1089: Minimum Capital of Financial Entities. Distribution of Results. Modifications
• 2015-01-08Liquidity Coverage Ratio – Consolidated Supervision – Minimum Cash
• 2014-11-28Credit Evaluations. Debtor Classification. Credit Risk Segmentation. Financial Assistance for Transitory Illiquidity. Minimum Capital of Financial Entities. Allocation of Assets in Guarantee. Circular RUNOR-1, Chapter XVI, Section 1
• 2014-10-31Circular OPASI 2-466 / OPRAC 1-746: Application of the Deposit Guarantee Insurance System, Time Deposits, Savings Accounts, and Banking Regulations
• 2014-10-24Circular REMON 1 - 890 / OPASI 2 - 465: Time Deposits and Investments. Application of the Deposit Guarantee Insurance System. Minimum Cash Requirement.
• 2014-10-17Circular OPASI 2 - 464, OPRAC 1 - 745: Term deposits and investments. Interest rates on credit operations. Benchmark interest rate. Amendments
• 2014-10-09Communication A 5644: Monthly Accounting Information Regime. Minimum Cash and Application of Resources. Modifications
• 2014-10-06Circular OPASI 2‑462 Deposits and Term Investments – Adjustments
• 2014-10-06Circular OPASI 2‑463 – Application of the Deposit Guarantee Insurance System – Adjustments
• 2014-09-25Circular REMON 1-889 / OPRAC 1-743: Minimum Cash. Credit Line for Productive Investment. Modifications.
• 2014-09-12Circular REMON 1 - 888: Minimum Cash Requirements. Modifications.
• 2014-06-05Circular OPASI 2-460: Update of Consolidated Texts on Tax Cooperation Measures
• 2014-05-12Cooperation actions in tax matters between the Argentine Republic and other countries
• 2014-05-07Circular A 5580: Minimum Capital of Financial Entities, Distribution of Results, Consolidated Supervision, Cooperative Credit Unions (Law 26.173), Immobilized Assets and Other Concepts. Update.
• 2014-04-07Circular REMON 1 - 885: Minimum Cash. Update.
• 2014-03-17Credit Policy Update: Replacement Sheets Incorporating Communication A 3987
• 2014-02-28Circular OPRAC 1-724 / LISOL 1-596: Credit Management, Borrower Classification, Consolidated Supervision, and Modifications
• 2014-02-28Circular REMON 1 - 884: Minimum Cash. Update.
• 2014-02-14Circular CONAU 1 - 1048: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I. - E.M. - A.R.). Amendments
• 2014-01-27Access of natural persons to the local foreign exchange market for the formation of external assets
• 2014-01-20Reduction of the minimum cash requirement in pesos for financings granted to Micro, Small and Medium Enterprises from 1.1.14 under the Credit Line for Productive Investment
• 2014-01-17Circular RUNOR 1, Chapter XVI: Exchange Houses, Agencies and Offices - Amendments
• 2013-11-05Credit policy: local financing in pesos to large exporting companies
• 2013-10-17Circular CAMEX 1-717: Single and Free Exchange Market
• 2013-10-04Prevention of money laundering and terrorism financing: UIF sanctions on entities supervised by the Central Bank, assessment of background, regulatory adjustments
• 2013-08-23Calculation base for determining the interest rate to be applied on credit cards
• 2013-04-23Application of the deposit guarantee insurance system. Update
• 2013-02-13Risk management guidelines for financial institutions. Debtor classification. Minimum provisions for bad debt risk. Amendments
• 2013-02-04Distribution of results. Financing to the non-financial public sector. Update.
• 2013-01-16Circular CIRMO 3 - 49: Cancellable Cheque. Rules on "Monetary Circulation"
• 2012-11-09Circular LISOL 1-566 / CONAU 1-997: Minimum Capital of Financial Entities, Distribution of Results, Consolidated Supervision, and Amendments
• 2012-11-09Financing to the Non-Financial Public Sector: Credit Grading for Public Entities with Productive Purposes
• 2012-09-21Circular REMON 1‑872 / LISOL 1‑561 – Minimum Cash. Net Global Foreign Currency Position. Modifications
• 2012-08-23Minimum capital requirement for operational risk: amendment to the implementation schedule
• 2012-07-27Circular REMON 1 - 871: Minimum Cash. Minimum Daily Integration in Foreign Currency. Transitional Provision.
• 2012-07-12Regulation of Summaries and Sanctions for Non-Compliance with the Credit Card Law. Interest Rates in Credit Operations. Calculation Basis for Determining the Interest Rate to Apply
• 2012-07-05Single and Free Exchange Market: Rules on the Formation of External Assets by Residents
• 2012-06-14Access to the Single and Free Exchange Market by financial institutions through the purchase and sale of securities
• 2012-06-07Circular REMON 1 - 870: Minimum Cash. Minimum Daily Integration in Foreign Currency. Transitional Provision
• 2012-05-03Financing to the non-financial public sector: Exclusions for State Companies and the Energy Sector
• 2012-03-30Circular REMON 1 - 868 / OPRAC 1 - 668: Minimum Cash. Cooperative Credit Banks (Law 26.173). Credit Policy. Amendments under Law 26.739
• 2012-02-14Circular LISOL 1-548 and CONAU 1-967: Minimum Capital of Financial Entities, Consolidated Supervision, and Related Norms
• 2012-02-02Circular RUNOR 1-979, LISOL 1-546, OPRAC 1-664: Public Guarantee Funds. Ordered Text. Reciprocal Guarantee Societies. Modifications
• 2012-01-27Minimum Capital Requirement for Operational Risk. Determination of Minimum Capital Requirements for Financial Entities. Adjustments
• 2012-01-27Circular CONAU 1 - 963: Distribution of Results. Adjustments.
• 2011-11-14Circular SINAP 1 - 30: Cancellation of Charges for Extended Hours Requests under the Electronic Payment System - MEP
• 2011-11-11Circular REMON 1 - 867: Minimum Cash. Minimum Daily Integration in Foreign Currency. Adjustment.
• 2011-11-03Financing to the Non-Financial Public Sector: Energy Sector Amendment
• 2011-10-27Communication A 5234: Adjustment of Normative References in Other Legal Frameworks
• 2011-10-27Rules on the Formation of External Assets by Residents (Circular CAMEX 1-675)
• 2011-09-07Communication A 5223. Update of references in codified texts
• 2011-08-30Rules on the Formation of External Assets by Residents
• 2011-08-19Circular RUNOR 1-971: Prevention of Money Laundering, Terrorism Financing and Other Illicit Activities; Corporate Governance Guidelines for Financial Entities
• 2011-08-01Circular OPASI 2 - 429: Savings Deposits, Salary Accounts, Universal Free Account, Special Accounts, Bank Current Account Regulations, Cooperative Credit Union Sight Accounts, and Judicial Use Sight Accounts
• 2011-04-04Rules on the Formation of External Assets of Residents
• 2011-03-18Immediate Funds Transfers – Electronic Clearing Houses – Guarantees
• 2011-03-11Characteristics of Payment Instruments Issued by Financial Entities – Ordered Text Update
• 2011-02-11Valuation of Debt Instruments of the Non‑Financial Public Sector and Monetary Regulation of the Central Bank
• 2011-01-28Circular CIRMO 3-42: Monetary Circulation Update
• 2010-12-29Circular A 5164: Amendments to Savings, Universal Free Account, Deposit Guarantee, Cooperative Credit Unions, Minimum Cash, and Banking Current Account Regulations
• 2010-12-16Circular CIRMO 3-41: Issuance of the Commemorative Coin of the VIII Ibero-American Series
• 2010-12-10Financing to the Non-Financial Public Sector: Regulatory Adaptation
• 2010-11-19Circular CIRMO 3-39: Display of Informational Posters Regarding Cancellation Checks
• 2010-11-02Universal Free Account. Cost of Transfers Between Peso Accounts. Dissemination by Financial Entities
• 2010-10-22Circular CIRMO 3-38 / RUNOR 1-943: Cancelation Checks. Rules on Monetary Circulation and Prevention of Money Laundering
• 2010-09-24Circular OPASI 2‑415: Implementation of the “Universal Free Account”. Transfer Fees. Operation of Cancelatory Checks
• 2010-09-21Rules on the Formation of External Assets by Residents (Communication A 5126)
• 2010-09-17Temporary advances to the non-financial public sector
• 2010-08-02Minimum Cash. Application of the Deposit Guarantee Insurance System. Adjustments.
• 2010-07-26Circular CREFI 2-66: Separation of Executive and Management Functions
• 2010-07-23Single and Free Exchange Market: Amendment to Communication "A" 5085
• 2010-06-29Circular OPASI 2-412. LISOL 1-523. OPRAC 1-645. RUNOR 1-928. Correspondence Accounts. Prevention of Money Laundering and Other Illicit Activities. Credit Management. Classification of Debtors. Credit Policy. Consolidated Supervision. Minimum Capital of Financial Entities. Representatives of Foreign Financial Entities Not Authorized to Operate in the Country
• 2010-06-24Circular OPASI 2-411, LISOL 1-522, SERVI 1-60, Law 26.590 Reform of Article 124 of the Employment Contract Regime, Normative Adjustments
• 2010-06-07Single and Free Exchange Market: Formation of External Assets by Residents
• 2010-06-07Single and Free Exchange Market: Access by Local Financial Institutions for Securities Transactions
• 2010-05-27Special Service Offices - Agencies and Offices; Temporary Service Offices; Adjustments
• 2010-05-06Circular CONAU 1-923: Distribution of Results. Modifications.
• 2010-04-22Financing to the Non-Financial Public Sector, Minimum Capital of Financial Institutions, and National Universities
• 2010-04-19Circular OPASI 2 - 410: Interest on Bank Current Accounts, Special Current Accounts for Legal Entities, and Demand Accounts at Cooperative Credit Unions
• 2010-04-14Circular A 5067: Adjustments to Cooperative Credit Unions, Minimum Capital, Debt Classification, Public Sector Financing, Guarantees, Credit Policy, Liquidity Position, and Complementary Services
• 2010-04-08Financing to the Non-Financial Public Sector: Amendments
• 2010-03-23Circular SINAP 1-18: National Payments System. Operational Instructions for Checks and Other Negotiable Instruments. Updated Consolidated Text
• 2010-01-28Financing to the Non-Financial Public Sector: Amendment to Communications "A" 4838, 4926, 4937, 4996 and 5015
• 2010-01-22Circular OPASI 2-409: Savings Deposits, Remuneration Payments, and Special Accounts. Regulatory Adaptation
• 2009-12-22Circular OPASI 2-406, RUNOR 1-902, Communications A 4971 and 5000. Extension and Modification of Applicable Rules
• 2009-12-10Financing of the Non-Financial Public Sector: Amendment of Communication "A" 4838 and Related Communications
• 2009-11-20Circular OPASI 2-405 / LISOL 1-509: Savings Account for Payment of Universal Child Allowance for Social Protection - Decree No. 1602/09
• 2009-10-29Communication A 5000: Modifications and Extension of Application Dates for Bank Current Account Regulations, Savings and Special Deposits, and Cooperative Credit Union Accounts
• 2009-10-22Financing to the Non-Financial Public Sector, Minimum Capital of Financial Institutions, and Breaches of Minimum Capital and Technical Ratios: Applicable Criteria, Amendment
• 2009-09-01Characteristics of Payment Instruments Issued by Financial Entities – Updated Ordered Text
• 2009-08-31Treatment of National Government Public Debt Instruments Subscribed by Financial Entities via Swap, Payment in Kind, or Exchange
• 2009-05-26Financing to the Non-Financial Public Sector: Amendments
• 2009-05-15Circular SINAP 1-16: Characteristics of Payment Instruments Issued by Financial Entities. Updated Consolidated Text
• 2009-05-15Circular SINAP 1-15: Inclusion of Official Nominative Payment Order (OPON) in Compensable Instruments
• 2009-04-28Circular OPASI 2-399: Modification of norms on savings deposits, remuneration payments, special deposits, bank current accounts, and demand accounts in cooperative credit unions
• 2009-04-28Financing to the Non-Financial Public Sector: Amendment of the Applicable Rules
• 2009-04-15Financing to the Non-Financial Public Sector: Financing of Investments for the Wholesale Electricity Market (MEM)
• 2009-04-08Circular OPASI 2 - 398 / SINAP 1 - 14: Implementation of the Official Named Payment Order (OPON)
• 2009-03-25Financing to the Non-Financial Public Sector: Amendment to Communication "A" 4838
• 2009-02-26Circular LISOL 1 - 497, OPASI 2 - 396, OPRAC 1 - 622: Tax Regularization, Promotion and Protection of Registered Employment, and Asset Disclosure and Repatriation Regime. Term Deposits and Investments. Minimum Cash. Credit Policy
• 2009-01-22Accounting Valuation of National Public Debt Instruments. Refinancing of Guaranteed Loans Issued by the National Government (Decree 1387/01 and Complementary)
• 2008-12-26Circular OPRAC 1-620, LISOL 1-495, RUNOR 1-870: Loans for Micro-entrepreneurs and Financing for Microcredit Institutions. Regulation.
• 2008-11-19Circular A 4874: Time Deposits and Investments, Deposit Guarantee System Application, Minimum Capital, and Remuneration in Goods or Services
• 2008-10-30Valuation of National Public Securities and Monetary Regulation Instruments. Special Investment Account
• 2008-08-29Subscription of Participation Certificates and/or Debt Securities of Financial Trusts for Infrastructure Works and/or Equipment Declared Critical and/or of Public Interest: Guarantees under the ALADI Reciprocal Payments and Credits Agreement
• 2008-08-15Circular CREFI 2-60, LISOL 1-488, RUNOR 1-862: Modifications to Applicable Norms on Money Laundering Prevention, Terrorism Financing Prevention, and Consolidated Supervision
• 2008-05-02Financing to the Non-Financial Public Sector: Amendments
• 2008-03-03Minimum Capital of Financial Entities. Modifications.
• 2008-02-01Minimum capital requirements for financial institutions. Adjustment of the basic requirement based on the jurisdiction where the entity is located. Opening of branches and representative offices abroad. Amendments. Minimum cash. Adjustment
• 2007-12-28Communication A 4754: Modifications to Time Deposits and Investments and Minimum Cash Requirements
• 2007-11-09Characteristics of Payment Instruments Issued by Financial Entities. Updated Consolidated Text
• 2007-11-09Circular SINAP 1-12: Inclusion of Cooperative Credit Exchange Instruments in Compensable Instruments List
• 2007-09-24Circular OPASI 2-382 / RUNOR 1-833: Orderly Text on Demand Accounts Opened in Cooperative Credit Unions
• 2007-09-21Activation of differences due to 'dollarization' of judicial deposits
• 2007-08-30Circular CONAU 1‑821, LISOL 1‑475, OPRAC 1‑606 – National public securities and Central Bank debt instruments – Holdings in “Available for Sale” – Minimum capital of financial entities – Investment accounts – Distribution of results – Modifications
• 2007-08-24Circular LISOL 1-474. CONAU 1-820. OPRAC 1-605. Debt Instruments of the Central Bank of the Republic of Argentina. Investment Accounts
• 2007-07-04Circular CONAU 1‑815 / LISOL 1‑473 – Judicial Deposits, “Dolarization”, Minimum Capital of Financial Entities, Distribution of Results, Net Global Foreign Currency Position Framing Program
• 2007-06-29Circular CAMEX 1-584: Single and Free Foreign Exchange Market
• 2007-06-21Circular OPASI 2-380: Deposit Guarantee Insurance. Reference Rate for Deposits with CER Clause
• 2007-06-05Treatment of Primary Subscription of National Public Securities in Pesos with Maturity of 5 Years or More and Fixed Rate Issued from June 1, 2007
• 2007-05-21Circular CAMEX 1-581: Mercado Único y Libre de Cambios. Communication A 4443 and complementary regulations
• 2007-05-18Circular REMON 1 - 818: Minimum Cash. Modification.
• 2007-05-14Circular CONAU 1 - 808: Monthly Accounting Information Regime - Exchange Operations
• 2007-05-11Distribution of Results: Ordered Text
• 2007-05-11Minimum Capital of Financial Entities. Credit Policy. Classification of Debtors. Update
• 2007-04-25Minimum Capital of Financial Entities – Capital Contributions – Modification
• 2007-02-26Rules for Custodian and Registration Agent Functions, Minimum Capital of Financial Entities, Computable Patrimonial Liability of Exchange Houses and Agencies, and Guarantees to be Established – Modifications
• 2007-02-15Circular CONAU 1 - 800: Communication A 4117 - Information on Mortgage Refinancing System - New Deadline
• 2006-12-04Maintenance of the Special Account for Futures and Options Guarantees in More Than One Financial Entity. Special Foreign Currency Demand Accounts. Adjustment of Minimum Cash Rules
• 2006-11-13Circular SINAP 1-10: National Payments System. Agreement on Check Truncation and Other Negotiable Instruments
• 2006-11-08Payment of Financial Services of Debt Instruments Susceptible to Integrate Computable Patrimonial Responsibility, Calculation of Cleaned Unassigned Results, Complementary Rules
• 2006-10-29Circular CONAU 1-790: Distribution of Results. General Procedure to Authorize Financial Entities' Requests
• 2006-09-29Financing to the Non-Financial Public Sector: Energy Sector
• 2006-09-28Minimum Capital of Financial Entities. Modifications
• 2006-08-17Circular OPRAC 1-594 and LISOL 1-460: Modifications to Credit Management, Debtor Classification, and Minimum Capital Rules
• 2006-07-27Minimum Capital of Financial Entities. Modification of Risk Weighter Applicable to Mortgage Loans for Primary Residence up to $100,000
• 2006-07-09Public Sector Assets. Credit Risk Fractionation. Trading Position. Modifications
• 2006-05-17Minimum Capital of Financial Entities. Impact of Profits of Controlled Financial Entities in Periods Without Auditor Reports on the Determination of RPC. Regulatory Adaptation
• 2006-05-05Circular REMON 1-810 and OPASI 2-372: Minimum Cash, Savings Deposits, Remuneration Payments, and Special Deposits Modifications
• 2006-04-26Circular LISOL 1-454: Modifications to Rules on 'Guarantees' and 'Classification of Debtors'
• 2006-04-25Financing to the Non-Financial Public Sector: State Companies
• 2006-04-04Circular A 4522: Modifications to Rules on "Guarantees" and "Credit Management"
• 2006-03-28Circular REMON 1 - 809: Minimum Cash Requirements. Modifications.
• 2006-03-15Investor Participation in the Capital or Negotiation of Share Packages, Equity Interests or Corporate Quotas of Financial and Exchange Institutions: Amendment of Applicable Rules
• 2006-03-14Circular REMON 1 - 807: Minimum Cash Requirements. Modifications
• 2006-02-26Circular LISOL 1 - 451: Modifications to Regulations on 'Guarantees' and 'Minimum Capital of Financial Entities'
• 2006-02-17Circular Crefi 2-49: Informational Regimes on Personal Background and Evaluation of Authorities of Financial Institutions
• 2006-02-03Circular LISOL 1-450: Modifications to Rules on 'Guarantees' and 'Minimum Capital of Financial Entities'
• 2006-01-09Circular REMON 1 - 805: Minimum Cash. Modification of the Requirement
• 2005-12-30Guarantees Granted by National Funds. Treatment as Preferred Guarantee "A". Update of Codified Texts.
• 2005-12-12Public Sector Assets. Credit Risk Fractionation. Trading Position
• 2005-12-02Circular REMON 1 - 802: Minimum Cash Requirement in Pesos. Quarterly Position December of One Year to February of the Following Year
• 2005-11-22Circular Camex 1-541: Single and Free Foreign Exchange Market. Export Advances and Pre-financing
• 2005-11-17Accounting Disclosure of Effects Generated by Judicial Measures Regarding Impositions. Modification.
• 2005-08-22Circular SINAP 1 - 7: National Payments System - Operational Instructions - Checks. Incorporation of rejection reasons.
• 2005-08-17Minimum Cash. Modifications
• 2005-08-12Circular LISOL 1-442: Extension of Transitional Provisions for Fixed Assets and Other Concepts
• 2005-08-05Circular REMON 1 - 797: Monetary Regulation Operations. Central Bank Participation in Repo Markets with Application of Lebacs and Nobacs
• 2005-07-25Circular REMON 1-796: Inflow of Funds from Abroad - Decree 616/05 - Minimum Cash. Modifications
• 2005-07-15Circular REMON 1 - 795: Minimum Cash Requirements Modifications
• 2005-06-10Circular A 4360: Special Deposit Linked to Inflow of Funds from Abroad - Decree 616/05
• 2005-06-09Circular OPASI 2-367: Savings Deposits, Remuneration Payments, and Special Accounts. Opening Savings Accounts for Persons Aged 18 to 21
• 2005-04-12Circular CONAU 1 - 715: Minimum Standards for External Audits for Financial Entities. Modifications.
• 2005-03-06Credit Policy: Ordered Text
• 2005-03-04Circular CAMEX 1-510: Single and Free Exchange Market
• 2005-02-11Circular LISOL 1 - 435: Tax on Presumptive Minimum Profit Treatment for Financial Entity Minimum Capital and Immobilized Assets
• 2005-01-14Circular SINAP 1-4: Organized Text on the National Payments System - Operational Instructions - Checks
• 2005-01-09Circular REMON 1 - 792: Reduction of Minimum Cash Requirement in Pesos. Penalties for Non-Compliance. Modification.
• 2004-12-30Circular OPASI 2-362: Rules on Application of Deposit Guarantee Insurance System - Reduction of Normal Contribution
• 2004-12-02Circular A 4254: Extension of Transitional Provisions for Debtor Classification, Credit Graduation, and Immobilized Assets
• 2004-11-26Circular SINAP 1-3: Electronic Compensation Chambers - Guarantees