Regulatory reporting, disclosure and transparency obligations for supervised institutions. 89 publications, summarized in English and updated same-day.
Circular CONAU 1-1726: Monthly Accounting Information Regime. Minimum Capital Requirement and Integration (R.I.-C.M.). Minimum Cash and Resource Application (R.I. E.M. y A.R.). Adjustments.
Argentina
BCRA
Circular CONAU 1-1725 RUNOR 1-1961: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I.-E.M.-A.R.). Adjustments.
Argentina
BCRA
Circular RUNOR 1-1959: Electronic Communication for Environmental Care. Protection of Financial Services Users. Update.
Argentina
BCRA
BCRA Circular CONAU 1-1722: Intra-entity Immediate Transfers (R.I. - T.I.I.)
Argentina
BCRA
Circular CONAU 1-1723 RUNOR 1-1957: Quarterly/Annual Supervision Reporting Regime Adjustments
Argentina
BCRA
BCRA Communication A 8421: Adjustments to the Monthly Accounting Information Regime for Foreign Exchange Operations (R.I. - O.C.)
Argentina
BCRA
Circular CONAU 1-1719: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I.-E.M.-A.R.). Adjustments.
Argentina
BCRA
Circular RUNOR 1-1954 Monthly Accounting Information Regime. Minimum Cash and Application of Resources (M.A.I. - M.C. - A.R.). Adjustments
Argentina
BCRA
Circular LISOL 1-1138 Minimum Capital Requirements for Financial Entities. Amendments.
Argentina
BCRA
Circular RUNOR 1-1950 R.I. ATM Networks
Argentina
BCRA
Circular RUNOR 1-1949: Central Registry and Clearing of Public Debt Instruments, Monetary Regulation and Financial Trusts (CRYL) Update
Argentina
BCRA
Circular RUNOR 1-1948: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I. - E.M. - A.R.). Adjustments.
Argentina
BCRA
Circular CONAU 1-1717: Monthly Accounting Information Regime Extension
Argentina
BCRA
Circular CONAU 1-1716 R.I. Supplementary Provisions to the Chart of Accounts: IFRS Modifications and Adoption Circular No. 22
Argentina
BCRA
Circular CONAU 1-1715: Monthly Accounting Information Regime. Minimum Capital Requirements and Integration (R.I.-C.M.). Adjustments.
Argentina
BCRA
Circular RUNOR 1-1945: Information Centers - Rejected Checks Center
Argentina
BCRA
Circular OPRAC 1-1303 RUNOR 1-1944: Clarifications on Electronic Communication for Environmental Care, Complementary Financial Services and Allowed Activities, and Credit Management.
Argentina
BCRA
Circular CONAU 1-1714 R.I. Operational Risk Event Database. Minimum Threshold Adjustments
Argentina
BCRA
Circular RUNOR 1-1942: Information Reprocessing Expenses. Adjustment.
Argentina
BCRA
Circular RUNOR 1-1943 Monthly Accounting Information Regime (R.I.C.M.) - Requirement and Integration of Minimum Capital (R.I.-C.M.) - Adjustments
Argentina
BCRA
Circular RUNOR 1-1938 Information Regime for Payment Service Providers Offering Payment Accounts (R.I. - P.S.P). Adjustments
Argentina
BCRA
Circular CONAU 1-1712 RUNOR 1-1935: Transparency Reporting Regime - Modifications
Argentina
BCRA
Circular RUNOR 1-1936 Monthly Accounting Information Regime. Net Global Foreign Currency Position. Adjustment
Argentina
BCRA
Ref.: Circular CONAU 1-1713 RUNOR 1-1937 R.I. - Card Payment Acquirers. Adjustments.
Argentina
BCRA
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