Banco Central de la Republica Argentina

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• 2004-11-22Circular A 4242: Modifications to Regulations on Guarantees
• 2004-10-15Public Sector Assets. Credit Risk Fractionation. Consideration of Net Bond Positions
• 2004-09-14Circular OPASI 2-358: Norms on Application of Deposit Guarantee Insurance System. Reduction of Normal Contribution
• 2004-07-30Minimum Cash Requirements. Modifications.
• 2004-07-30Minimum Capital of Financial Entities. Valuation of Public Sector Assets. Elimination of Update by 'CVS'
• 2004-07-15Circular A 4172: Treatment of National Government Variable Rate Peso Bonds 2013 in Minimum Capital Requirements
• 2004-07-02Valuation of Public Sector Assets. Modifications.
• 2004-06-24Informative Regime on Minimum Cash and Application of Resources (R.I. – E.M. and A.R.) – Modifications
• 2004-06-18Circular A 4155: Mortgage Refinancing System under Law 25.798. Normative Treatment
• 2004-05-28Circular REMON 1-785 / OPRAC 1-571: Minimum Cash. Regime for Applying Lending Capacity of Foreign Currency Deposits. Modifications.
• 2004-05-21Circular REMON 1-784: Monetary Regulation Operations. Central Bank Participation in Peso Lebac Repo Markets and Secondary Lebac/Nobac Buy/Sell Markets
• 2004-05-18Circular LISOL 1-422: Minimum Capital of Financial Entities and Guarantees Update
• 2004-05-14Circular A 4140: Derogation of Fixed-Term Deposits in US Dollars Payable in Pesos
• 2004-05-05Circular LISOL 1-419 / OPRAC 1-569: Foreign Currency Net Position Modifications and Treatment of Forward Operations in Credit Risk Fragmentation and Credit Grading Rules
• 2004-04-02Circular LISOL 1-415: Extension of Deadlines for Immobilized Assets, Liquid Own Funds, and Judicial Measures Regarding Foreign Currency Deposits
• 2004-03-16Circular CONAU 1-643: Accounting and Financial Information Model (MICoFi) - Information on the Mortgage Refinancing System
• 2004-03-12Circular A 4114: Compensation for Financial Entities CER/CVS under Laws 25.713 and 25.796 and Decree 117/04
• 2004-02-19Decreto 117/04. Regulation of Laws 25.713 and 25.796. Application of CER and CVS
• 2004-02-06Circular LISOL 1-411: Modifications to Credit Risk Fractionation and Rules on Immobilized Assets and Credit Graduation
• 2004-01-30Valuation of Public Sector Assets. Modifications.
• 2003-12-02Circular OPRAC 1-565 / LISOL 1-406: Modifications to Rules on Guarantees, Minimum Provisions for Uncollectible Risk, and Credit Graduation
• 2003-11-18Circular OPASI 2-347: Savings Deposits, Payment of Remuneration, Pension and Special Savings Accounts (Resolution ANSES No. 641/03)
• 2003-11-14Communication A 4046 - Financial and Accounting Information Model MICoFi Correspondence with the Central Bank and SEFyC
• 2003-10-30Circular OPASI 2-346: Deposit Guarantee Insurance System. Determination of Additional Contribution. Transitional Adaptation
• 2003-09-24Extension of Reporting Requirements for Immobilized Assets, Liquid Own Funds, and Judicial Measures on Foreign Currency Deposits
• 2003-09-19Circular REMON 1 - 780: Minimum Cash. Treatment of Funds Transferred by the National Social Security Administration (ANSeS)
• 2003-09-19Circular OPRAC 1 - 563: Foreign Currency Lending Capacity. Application. Modifications
• 2003-07-25Loans with Reference Stabilization Coefficient (CER) Clause and Amendment to Debtor Classification Rules
• 2003-07-24Circular LISOL 1‑401: Minimum Capital of Financial Entities – Modifications and Treatment of Negative Business Key in Share Package Acquisitions and Financial Entity Mergers
• 2003-05-23Circular LISOL 1-397 / CONAU 1-584: Modifications to Immobilized Assets Relationship and Liquid Own Funds; Accounting Exposure of Judicial Measures on Foreign Currency Obligations
• 2003-04-30Circular REMON 1-778: Regulation of Chapter II of Decree No. 739/2003
• 2003-04-30Circular Camex 1-444: Single and Free Foreign Exchange Market
• 2003-04-15Minimum Capital of Financial Entities, Minimum Cash and Minimum Application of Resources from Demand and Time Liabilities in Pesos. Update
• 2003-04-04Circular A 3918: Modifications to Rules on Debtor Classification, Minimum Provisions for Credit Risk, Guarantees, Credit Graduation, Credit Management, Immobilized Assets, and Minimum Capital
• 2003-04-03Accounting Disclosure of Effects Generated by Judicial Measures Regarding Impositions
• 2003-04-03Minimum Cash and Minimum Application of Resources from Sight and Time Peso Obligations. Bimonthly Position April/May 2003
• 2003-03-28Guaranteed Loans Issued by the National Government, Non-Market Public Securities, Provincial Development Trust Fund Promissory Notes, and Other Loans to the Non-Financial Public Sector: Valuation, Credit Risk Segmentation, and Limits
• 2003-03-21Minimum Cash. Minimum Application of Resources from Demand and Time Liabilities in Pesos. Modifications.
• 2003-03-07Circular LISOL 1 - 392: Global Net Foreign Currency Position. Exposure Limits
• 2003-02-21Circular A 3883: Deposits with Reference Stabilization Coefficient (CER) Clause
• 2002-12-20Characteristics of Payment Instruments Issued by Financial Entities. Update of the Consolidated Text.
• 2002-11-27BCRA Communication A 3824: Minimum Cash and Minimum Application of Resources from Sight and Time Liabilities in Pesos. Modifications.
• 2002-11-22Circular Camex 1-413: Single and Free Foreign Exchange Market. Exports on Behalf and Order of Third Parties
• 2002-11-15Communication A 3806: Modification of Foreign Exchange Financing Rules for Export Pre-financing and Import Operations
• 2002-11-04Computable Net Worth of Exchange Houses and Agencies and Constituted Guarantees. Their Adaptation
• 2002-08-21Minimum Application of Resources from Demand and Time Peso Obligations. Treatment of National Government 9% Bonds Maturing 2002
• 2002-07-26Minimum Application of Resources from Peso Demand and Time Deposits: Treatment of National Government 9% Bonds Maturing 2002
• 2002-07-12Circular OPASI 2-309, OPRAC 1-531, REMON 1-765: Decree 905/02. Deposits with Coefficient of Reference Stabilization (CER) Clause
• 2002-06-03BCRA Communication A 3621: Modifications to the Regulations of the Public Debt Instrument Registration Central (CRYL)
• 2002-05-20Circular CONAU 1-456. Accounting and Financial Information Model - MiCoFi. Monthly Accounting Information Regime. Tracking of Advance Payments and Prefinancing Loans Owed Abroad (R.I.-S.A.P.P.)
• 2002-05-03Circular REMON 1 - 758. Minimum Cash. Modification
• 2002-05-03Circular OPRAC 1-530 / REMON 1-759: Regime on Minimum Application of Resources from Peso Demand Obligations
• 2002-04-26Circular LISOL 1 - 381. Contribution to the Bank Liquidity Fund
• 2002-04-10Circular LISOL 1-380. OPRAC 1-526. Update of Consolidated Texts
• 2002-03-27Circular REMON 1 - 753. Minimum Cash. Modifications
• 2002-03-27Circular OPRAC 1-525: Rules on Financing to the Non-Financial Public Sector - Exceptions Regime - Repeal
• 2002-03-25Circular OPASI 2 - 298. REMON 1 - 752. Fixed-term deposits. Minimum capture terms. Dollar deposits payable in pesos. Minimum cash requirement.
• 2002-03-25Circular OPRAC 1-524: Lending Capacity of Foreign Currency Deposits. Application
• 2002-03-14Circular LISOL 1 - 377. Minimum Cash Requirement. Modification of the Deductible Concept
• 2002-03-13Circular OPASI 2 - 295. LISOL 1 - 376. Guarantees for Intermediation in Third-Party Operations. Minimum Cash. Modification of Placement Terms and Reserve Requirements
• 2002-03-13Circular OPRAC 1-523: Regulation of Scope for Active Operations and Interbank Loans under Law 25.561 and Decrees 214 and 410 of 2002
• 2002-03-07Circular OPRAC 1-522 and LISOL 1-375: Normative Treatment of LECOP and Buenos Aires Province Treasury Letters for Cancellation of Obligations
• 2002-03-01Circular A 3498: Minimum Cash Reserves. Unification of Regimes. Derogation of Debt Issuance and Placement Requirement
• 2002-03-01Circular CAMEX 1-333. Provisions for the determination of the reference exchange rate
• 2002-02-26BCRA Communication A 3493: Follow-up of Foreign Exchange Negotiations for Export Goods and Prefinancing Loans
• 2002-01-22Circular OPASI 2 - 284. Conversion of entity checks. Foreign exchange operations. Unfreezing of reprogrammed deposits
• 2001-12-28Circular LISOL 1 - 368. Liquidity Reserves. Reduction of Requirements
• 2001-12-14Circular OPASI 2 - 276. Special Accounts for Cash Deposits
• 2001-12-07Circular LISOL 1-366. Modification of the minimum cash requirement and minimum liquidity requirements
• 2001-11-22Circular LISOL 1 - 364. Modification of the minimum cash and minimum liquidity requirements
• 2001-11-22Circular OPRAC 1-509, LISOL 1-365, CONAU 1-390, Decree 1387/01. Swap of National Public Debt Securities for Guaranteed Loans. Normative Exceptions. Determination of Minimum Capital Requirement.
• 2001-11-13Circular LISOL 1-363. Quarterly position November 2001/January 2002. Integration of minimum cash requirement in pesos with US dollar current account balances. Integration of minimum liquidity requirements with peso current account balances.
• 2001-11-09Circular OPASI 2-269: Rules on Application of Deposit Guarantee Insurance System. Contribution to the Fund and Determination of the Reference Rate
• 2001-11-05Circular OPRAC-1/508 and LISOL-1/360: Normative Treatment of Provincial Obligation Cancellation Letters (LECOP) and Treasury Letters for Cancellation of Obligations of the Province of Buenos Aires (Patacon)
• 2001-09-28Circular LISOL 1-358: Classification of Debtors. Minimum Provisions for Credit Risk. Modifications
• 2001-09-27Circular LISOL 1 - 357. Minimum liquidity requirements from October 2001. Extension of the temporary reduction of the minimum daily requirement. Modification of the minimum cash requirement and integration from October 2001
• 2001-08-22BCRA Communication A 3323: Regulation of Bank Current Accounts and Norms on Savings Deposits, Time Deposits, and Investment Fund Operations
• 2001-07-31Circular LISOL 1 - 351. Minimum liquidity requirements. Reduction of requirements for the July/August 2001 bi-monthly position. Transitional modification in the calculation of integration. Cash in transit and in cash transport companies as integration of minimum cash.
• 2001-07-20Circular Lisol 1-348 Minimum Liquidity Requirements and Minimum Cash. Modification
• 2001-07-19Circular LISOL 1-346 Minimum Liquidity Requirements. Temporary Reduction of the Minimum Daily Requirement
• 2001-06-27Circulare LISOL 1-343 Minimum Liquidity Requirements. Update of the Consolidated Text
• 2001-05-31Circular OPRAC 1-497. LISOL 1-340. Financial Assistance to the National Government. Holdings of Bonds/Promissory Notes. Regulatory Exceptions. Determination of Minimum Capital Requirement
• 2001-05-24Circular LISOL 1-338. RUNOR 1-439. OPASI 2-260. SERVI 1-55 New Reserve Regime. Minimum Liquidity Requirements and Minimum Cash
• 2001-05-15Circular OPASI 2 - 258. Rules on Savings, Remuneration and Special Deposits, Time Deposits and Investments, and Application of the Deposit Guarantee Insurance System. Adjustment of Codified Texts
• 2001-04-23Circular LISOL 1-335. Guarantees. Financial Leasing of Real Estate and Motor Vehicles
• 2001-04-16Circular RUNOR 1-434. CRYL Integration of R.M.L.
• 2001-04-10Circular RUNOR 433: CRYL - Integration of Minimum Liquidity Requirements
• 2001-04-09Circular LISOL 1-333. Minimum liquidity requirements. Computation as integration of a bond to be issued by the National Government
• 2001-03-30Circular OPASI 2 - 253. Savings Deposits, Payment of Remuneration and Special Accounts. Modification
• 2001-03-30Circular LISOL 1 - 332. Minimum liquidity requirements. Temporary reduction of requirements in April 2001
• 2001-02-16Circular LISOL 1-328. Minimum Liquidity Requirements. Update of the Consolidated Text
• 2001-02-12Circular LISOL 1-327. Minimum liquidity requirements. Specific increases due to liability concentration
• 2001-01-16Circular LISOL 1-325: Minimum Liquidity Requirements, Pledging of Assets as Collateral, and Ratio for Immobilized Assets and Other Concepts
• 2000-12-22Minimum Liquidity Requirements. Penalty Rate for Deficiencies in Integration Due to Misapplication of Foreign Currency Funds
• 2000-12-22Cheque Cancelatorio - Law 25345
• 2000-12-15Circular CIRMO 2-41: Regulation of the Cancelation Check under Law 25345
• 2000-12-07Circular LISOL 1-322: Minimum Liquidity Requirements. Increase in Minimum Daily Requirement
• 2000-12-05Circular RUNOR 1-412: Regulation of the Central Registration and Clearing System for Public Debt Instruments (CRYL). Consolidated Text
• 2000-10-11Circular LISOL 1 - 314. Regime for the Treatment of Minimum Capital Deficiencies and Excesses in Technical Ratios. Modifications
• 2000-09-15Circular LISOL 1 - 312. Minimum Capital and Technical Ratio Breaches. Applicable Criteria. Consolidated Text
• 2000-08-07Circular OPRAC 1 - 490. Limitations on Financing to the Non-Financial Public Sector. Requirements for Processing Exceptions.
• 2000-07-28Ref. LISOL 1 - 306. RUNOR 1 - 395. Guarantees or sureties granted by reciprocal guarantee societies and provincial funds. Treatment as preferred guarantees "A". Update of ordered texts
• 2000-07-12Circular LISOL 1-304. Communications A 2350 and complementary. Agreements for Custody Services for Integration of Minimum Liquidity Requirements
• 2000-07-10Circular LISOL 1-303: Treatment of facilities granted to facilitate the sale of immobilized assets
• 2000-06-29LISOL - 1 - 300. Minimum liquidity requirements. Liquidity treatment. Treatment of obligations from foreign financial lines. Complementary rules
• 2000-05-05Circular LISOL 1-299 and OPRAC 1-485: Preferred Guarantees 'A'. Incorporation of Credit Instruments from Significant Debtors
• 2000-04-19Circular LISOL 1 - 296. OPRAC 1 - 484. Document Discounting Operations. New Preferred Guarantee Modality "A". Substitution
• 2000-04-10Circular LISOL 1-295 OPASI 2-235 OPRAC 1-483: New Regime of Charges for Minimum Capital Deficiencies and Other Regulatory Non-Compliance
• 2000-03-24Circular OPPASI 2 - 230. Time Deposits and Investments. Modification. Update of the Consolidated Text. (Rectified in the Official Gazette of 12.4.00)
• 2000-03-21Circular CIRMO 2 - 36. Chapter V - Confirmation of Banknote Delivery (Instructions for Using the STAF System Issued with Communication A 2554)
• 2000-03-16Complementary Services of the Financial Activity and Permitted Activities - Ordered Text
• 2000-01-28Circular OPASI 2-228, LISOL 1-285, OPRAC 1-479: Deposit Guarantee Fund Contributions and Loans. Update of Consolidated Texts
• 1999-12-23Circular OPRAC 1 - 476. Financing to the Non-Financial Public Sector. Ordered Text
• 1999-12-20Circular OPASI 2-221. Savings Deposits, Payment of Remunerations and Special Accounts. Consolidated Text
• 1999-12-20Circular OPASI 2-222. Time Deposits and Investments. Consolidated Text
• 1999-12-16Circular OPRAC 1-470 LISOL 1-280 CONAU 1-324: Holdings of Securities in Investment Accounts. Minimum Capital of Financial Entities. Credit Risk Requirement. Modifications
• 1999-12-03CAMCO 1-140: Regulations for the Creation and Operation of Fund Clearing Houses
• 1999-12-01Circular RUOR 1-367. OPRAC 1-467. Rules on operations with mutual investment funds. Consolidated text (rectified in the Official Gazette of 23.12.99)
• 1999-11-09LISOL 1 - 270: Minimum Liquidity Requirements. Consequences of Non-Compliance Due to Deficiencies in the Application of Foreign Currency Resources
• 1999-09-29Operations with mutual investment funds: amendments to Circular RUNOR 1-362, LISOL 1-264, OPRAC 1-463
• 1999-09-20Circular LISOL 1 - 262. Minimum Liquidity Requirements. Submission of Compliance Programs
• 1999-09-17Consolidated Global Supervision: Holdings in Companies of Complementary Activity - Amendments
• 1999-09-14Minimum Security Measures in Financial Institutions
• 1999-08-02Circular LISOL 1 - 254. Relationship of Fixed Assets and Other Concepts. Computation of Provisions for Credit Risk on Normal Portfolio
• 1999-07-27Circular OPASI 2 - 214. Fixed-term deposits with variable interest clauses. Modification
• 1999-07-27Circular OPASI 2 - 213. Term Investments with Variable Remuneration. Eligible Indicators. Incorporation
• 1999-07-22Circular CAMCO 1 - 130. National Payments System. Transfer of clients or third parties
• 1999-07-21Operations with Mutual Funds
• 1999-07-16Circular LISOL 1 - 251. Charge for deficiencies in integration of minimum liquidity requirements due to defects in application of funds
• 1999-07-16Circular LISOL 1-249: Minimum Capital of Financial Entities, Computable Equity Responsibility, and Treatment of Provisions for Default Risk for Debtors in Normal Status
• 1999-06-28Circular LISOL 1-246: Minimum Capital of Financial Entities. Requirements for Mortgage Loans. Modification
• 1999-06-16Circular RUNOR 1 - 347. Correspondence of the Entity with the Central Bank of the Argentine Republic and the Superintendence of Financial and Exchange Entities
• 1999-06-09Circular LISOL 1-241 and OPRAC 1-452: Modifications to Guarantees, Debtor Classification, Minimum Provisions for Credit Risk, and Credit Risk Fractionation
• 1999-06-04Circular RUNOR 1-346. OPASI 2-212. Mandatory Issuance and Placement of Debt. Deferral of Effectiveness
• 1999-05-05Circular LISOL 1 - 235. Computable Equity Liability. Deduction of Valuation Differences for Securities Holdings in Investment Accounts
• 1999-05-05Circular LISOL 1 - 236. Minimum liquidity requirements. Daily requirement. Penalty for non-compliance. Modifications.
• 1999-03-31Circular LISOL 1-233: Minimum Liquidity Requirements, Non-compliance, and Submission of Compliance Programs
• 1999-03-29Circular RUNOR 1-329 and OPASI 2-206: Mandatory Issuance and Placement of Debt. Modifications.
• 1999-03-04Circular LISOL 1 - 229. Minimum capital requirement for credit risk. Operations with the public sector. Extension.
• 1999-02-19Circular OPASI 2-204: Regulation of Bank Current Accounts. Check Rejection. Modification
• 1999-02-03Circular CAMCO 1-120: National Payments System. Instructions for Electronic Compensation of Direct Debits and Checks. Modifications.
• 1998-12-24Circular LISOL 1-219 and OPASI 2-203: Foreign Credit Lines for Settlement in CEDEL System and Pledge of Assets
• 1998-12-24Circular LISOL 1-220: Minimum Liquidity Requirements, Transfer of Integration Deficiencies, and Non-Compliance
• 1998-12-24Circular LISOL 1 - 218. Minimum Capital Requirement. Financing to the Public Sector (Communication A 2793)
• 1998-12-16Circular CAMCO 1-117: National Payments System - Electronic Compensation Instructions for Direct Debits and Checks. Modifications to Communication A 2559
• 1998-12-10Circular LISOL 1-213: Minimum Liquidity Requirements. Transfer of Deficiencies to December 1998 Position. Integration with Stand-By Letters of Credit
• 1998-11-19Circular OPASI 2 - 200. Deposit Guarantee Insurance System. Consolidated Text
• 1998-11-18Circular RUNOR 1-311: Reciprocal Guarantee Societies Registered with the Central Bank. Establishment of the Risk Fund. Weighting of Guarantees. Consolidated Text
• 1998-11-06Circular CAMCO 1-116 and OPASI 2-196: Modification in the Design and Model of Negotiable Instruments Processed by Clearing Houses
• 1998-10-27Circular LISOL 1-209, OPRAC 1-435, CONAU 1-276: Minimum Capital Requirement for Interest Rate and Credit Risk and Holdings in Investment Accounts
• 1998-09-17Circular OPASI 2 - 193. Deposit Guarantee. Determination of the Reference Rate
• 1998-09-03Circular LISOL 1 - 204. Minimum Capital of Financial Entities. Determination of Computable Equity Liability
• 1998-07-29Circular RUNOR 1 - 290. Computable Net Worth of Exchange Houses and Agencies and Guarantees to be Constitute
• 1998-07-17Fixed Assets and Other Concepts: Ratio to Computable Equity
• 1998-05-15Circular LISOL 1 - 188. Minimum liquidity requirements. Inclusion in time deposit certificates acquired by the Central Bank
• 1998-05-13Circular RUNOR 1 - 279. Financial Trusts Included in the Financial Institutions Law. Redefinition of Applicable Requirements
• 1998-05-04Circular LISOL 1 - 186. Integration of minimum liquidity requirements with time deposit certificates
• 1998-04-28Circular LISOL 1 - 185. Integration of Minimum Liquidity Requirements. New Admitted Item
• 1998-04-22Circular LISOL 1 - 184. Liquidity Position (Communication "A" 2671). Modifications. Consolidated Text.
• 1998-04-17Circular RUNOR 1 - 273, Chapter XXI: Security Measures in Financial Institutions
• 1998-03-20Circular LISOL 1-183, OPRAC 1-421: Mortgage Loans on Housing and Pledge Loans on Motor Vehicles. Adjustment of Origination and Administration Manuals
• 1998-02-23Circular LISOL 1 - 182. Modification of liquidity position rules (Communication "A" 2374)
• 1998-01-30Circular LISOL 1 - 181. Minimum liquidity requirements. Requirement on remunerated demand deposits
• 1998-01-14Circular RUNOR 1-256 and OPASI 2-184: Composition of Liabilities from Financial Intermediation, Mandatory Debt Issuance, Complementary Rules and Modifications
• 1998-01-02Circular LISOL 1 - 178. CONAU 1 - 240. Consolidation of Financial Statements. Modification of Regulations
• 1998-01-02Circular LISOL 1-177. Minimum Liquidity Requirements. Update of the Consolidated Text
• 1997-12-29Circular OPRAC 1 - 418. Standardization of Mortgage and Pledge Loans. Adjustment of Provisions
• 1997-12-22Circular LISOL 1 - 175. Minimum liquidity requirements. Integration of stand-by letters of credit. Complementary rules
• 1997-12-12Circular LISOL 1-172. Minimum liquidity requirements. Integration with letters of credit
• 1997-12-05Circular LISOL 1-170: Minimum Capital of Financial Entities. First-Grade Mortgage and Real Estate in Financial Leasing
• 1997-11-14Circular OPASI 2 - 180, RUNOR 1 - 249. Bank current, savings, and special remuneration accounts. Automatic debits. Modifications.
• 1997-11-12Shareholdings in Companies Carrying Out Complementary Activities
• 1997-11-11Circular LISOL 1 - 167. Minimum liquidity requirements. Requirement on remunerated demand deposits
• 1997-11-11Circular OPASI 2 - 179. Variable-Rate Term Investments. Modification
• 1997-10-29Circular CAMCO 1-94: Electronic Clearing Chambers - Settlement - Guarantees
• 1997-09-19Circular OPASI 2 - 172, LISOL 1 - 163: Special Accounts for Salary Crediting
• 1997-09-03Circular OPRAC 1-409. LISOL 1-162. Pledge Loans on Motor Vehicles
• 1997-08-19Circular LISOL 1-160, OPRAC 1-408, CREFI 2-11. Operations with Related Parties. Supplementary Rules
• 1997-07-18Circular OPRAC 1-407, LISOL 1-158: Mortgage Loans on Housing
• 1997-07-17Circular CONAU 1 - 220. Update of Accounting Standards - Debtors of the Financial System
• 1997-07-11Circular OPASI 2 - 168. Deposit Guarantee Fund. Calculation of the contribution correction index based on CAMEL rating
• 1997-07-02Circular CAMCO 1 - 86. Regulation for the Creation and Operation of Funds Clearing Chambers
• 1997-06-30Circular CIRMO 2 - 17. Chapter V - New Regime for the Request and Provision of Cash and Declaration of Excesses via STAF for Entities Operating with the Central Bank Headquarters
• 1997-05-23Circular LISOL 1 - 155. Minimum Capital of Financial Entities. Risk Weighting of Assets
• 1997-04-17Circular OPASI 2 - 164. Recommendations to Automated Teller Machine Users
• 1997-03-25Circular RUNOR 1 - 211. Financial Entity Rating. New Regime
• 1997-02-14Circular OPASI 2 - 161. Regulation of the Bank Current Account. Its Modifications
• 1997-01-17Circular LISOL 1-152. Increase in Minimum Liquidity Requirements
• 1997-01-13Circular RUNOR 1-209: Financial Entity Rating. New Regime
• 1996-12-30Circular OPASI 2 - 160. RUNOR 1 - 207. Automatic Debits. Reversal of Operations. Complementary Rules. Updated Text
• 1996-11-25Circular RUNOR 1-203 and OPASI 2-159: Composition of Liabilities from Financial Intermediation
• 1996-11-15Circular LISOL 1-148: Modifications to Minimum Liquidity Requirements
• 1996-10-22Circular RUNOR 1 - 199. Asset Rating for Investments with Pension and Retirement Funds. Consolidated Text
• 1996-10-15Circular OPASI 2 - 157. New modalities for term resource collection
• 1996-10-03Circular LISOL 1-145. CONAU 1-203. Minimum Capital of Financial Entities. Procedural Rules.
• 1996-09-26Circular OPASI 2 - 150. Commissions and expenses for the opening and operation of deposit accounts. Amending rules.
• 1996-08-30Circular LISOL 1 - 143. Minimum capital requirement for the coverage of market risks.
• 1996-07-24Circular LISOL 1-142: Minimum Capital of Financial Entities and Computable Equity Responsibility
• 1996-06-03Circular LISOL 1 - 140. Classification of Debtors and Minimum Provisions for Credit Risk
• 1996-05-28Circular LISOL 1 - 138. CONAU 1 - 195. Classification and Provisioning of Debtors Who Are Also in Default with Former Entities