Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 27 publications, summarized in English and updated same-day.
Circular SINAP 1-246 Payment Service Providers. Adjustments.
Argentina
BCRA
Circular SINAP 1-242, OPASI 2-740: Application of the Deposit Guarantee Insurance System. Adjustments.
Argentina
BCRA
Circular SINAP 1-236 National Payments System – Immediate Debit Update
Argentina
BCRA
Circular OPASI 2-734: Savings Deposits, Salary Accounts, and Special Accounts. Adjustments.
Argentina
BCRA
Circular RUNOR 1-1886: Protection of Financial Services Users. Update.
Argentina
BCRA
Circular RUNOR 1-1882: Transparency Information Regime - Chapter I
Argentina
BCRA
Circular RUNOR 1-1879: Protection of Financial Services Users. Adjustments.
Argentina
BCRA
Circular SINAP 1-205 OPASI 2-716: Application of the Deposit Guarantee Insurance System. Adjustments.
Argentina
BCRA
Communication A 7181: Extension of Financial Services, Debtor Classification, Result Distribution, ATM Fees, and Other Measures Under the COVID-19 Emergency
Argentina
BCRA
Deposit Guarantee Insurance – Increase of the Coverage Ceiling
Argentina
BCRA
Deposit Guarantee Insurance – Increase of Coverage Ceiling
Argentina
BCRA
Revocation and termination of financial and non‑financial services. Simplification and digitization of procedures for users of financial services
Argentina
BCRA
Electronic Communication for Environmental Care. Adjustments.
Argentina
BCRA
Circular 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
Argentina
BCRA
Circular OPASI 2‑415: Implementation of the “Universal Free Account”. Transfer Fees. Operation of Cancelatory Checks
Argentina
BCRA
Circular 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
Argentina
BCRA
Circular OPASI 2-221. Savings Deposits, Payment of Remunerations and Special Accounts. Consolidated Text
Argentina
BCRA
Circular CAMCO 1 - 130. National Payments System. Transfer of clients or third parties
Argentina
BCRA
Circular OPASI 2 - 200. Deposit Guarantee Insurance System. Consolidated Text
Argentina
BCRA
Circular OPASI 2 - 193. Deposit Guarantee. Determination of the Reference Rate
Argentina
BCRA
Circular OPASI 2 - 180, RUNOR 1 - 249. Bank current, savings, and special remuneration accounts. Automatic debits. Modifications.
Argentina
BCRA
Circular OPASI 2 - 172, LISOL 1 - 163: Special Accounts for Salary Crediting
Argentina
BCRA
Circular OPASI 2 - 164. Recommendations to Automated Teller Machine Users
Argentina
BCRA
Circular OPASI 2 - 160. RUNOR 1 - 207. Automatic Debits. Reversal of Operations. Complementary Rules. Updated Text
Argentina
BCRA
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