RegAlertDisclosure & Reporting regulation in Argentina
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 181 publications, summarized in English and updated same-day.
2026-10-05
Circular CONAU 1-1740: Monthly Accounting Information Regime. Liquidity Coverage Ratio. Measurement and Monitoring of Liquidity Risk. Adjustments
Argentina
BCRA
2026-09-16
Circular CONAU 1-1738: Report of Independent Public Accountants on compliance with BCRA Regulations by Payment Service Providers
Argentina
BCRA
2026-09-11
Circular CONAU 1-1737 RUNOR 1-1973: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I.-E.M.-A.R.). Minimum Capital Requirement and Integration (R.I.-C.M.). Adjustments
Argentina
BCRA
2026-09-11
Circular LISOL 1-1153 OPRAC 1-1318 OPASI 2-743 Communications A 8460 and 8467. Updates and Clarifications.
Argentina
BCRA
2026-09-08
Circular CONAU 1-1736, RUNOR 1-1972: Information Requirement. UVA Mortgage Loans - Sustainability Guarantee Fund
Argentina
BCRA
2026-09-04
Circular CONAU 1-1735 / RUNOR 1-1971: Monthly Accounting Report "Foreign Exchange Operations" (R.I. - O.C.) and Monthly Accounting Report "Tracking of Foreign Currency Negotiations for Goods Exports" (R.I. - SECOEXPO)
Argentina
BCRA
2026-09-03
Circular RUNOR 1-1970: Implementation of Digital Signature in Procedures Managed Before the Current Accounts Management
Argentina
BCRA
2026-08-27
Circular CONAU 1-1734 RUNOR 1-1967 R.I. Immediate intra-entity transfers (R.I. -T.I.I.). Adjustments
Argentina
BCRA
2026-08-24
Circular CONAU 1-1733 RUNOR 1-1966: Monthly Accounting Report Foreign Exchange Operations (R.I. - O.C.) Adjustments
Argentina
BCRA
2026-08-13
Circular RUNOR 1-1965: Information Regime for Remuneration Payments via Bank Account Credit
Argentina
BCRA
2026-08-10
Circular CONAU 1-1732: Adjustments to the Chart of Accounts and Information Regime on Payment of Remuneration via Bank Account Credit
Argentina
BCRA
2026-07-30
Circular RUNOR 1-1964: Monthly Accounting Information Regime. Minimum Capital Requirements and Integration (R.I. - C.M.). Adjustments
Argentina
BCRA
2026-07-27
Circular CONAU 1-1731: Monthly Accounting Information Regime. Minimum Capital Requirement and Integration (R.I.-C.M.). Adjustments.
Argentina
BCRA
2026-07-17
Circular RUNOR 1-1963: Submission of Information to the Central Bank - Financial Trusts
Argentina
BCRA
2026-07-17
Circular CONAU 1-1730: Information Regime. Special Report on Compliance with Regulations on Non-Financial Credit Providers
Argentina
BCRA
2026-07-14
Circular CONAU 1-1729: Monthly Accounting Information Regime. Minimum Cash and Application of Resources (R.I. - E.M. - A.R.). Adjustments
Argentina
BCRA
2026-07-13
Circular CONAU 1-1728: Monthly Accounting Information Regime. Minimum Capital Requirements and Integration (R.I.-C.M.). Adjustments
Argentina
BCRA
2026-07-08
Circular CONAU 1-1727 RUNOR 1-1962: Monthly Accounting Report "Foreign Exchange Operations" (R.I. - O.C.) Adjustments
Argentina
BCRA
2026-06-25
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
2026-05-20
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
2026-05-06
Circular RUNOR 1-1959: Electronic Communication for Environmental Care. Protection of Financial Services Users. Update.
Argentina
BCRA
2026-04-24
Circular CONAU 1-1723 RUNOR 1-1957: Quarterly/Annual Supervision Reporting Regime Adjustments
Argentina
BCRA
2026-04-24
BCRA Circular CONAU 1-1722: Intra-entity Immediate Transfers (R.I. - T.I.I.)
Argentina
BCRA
2026-04-15
BCRA Communication A 8421: Adjustments to the Monthly Accounting Information Regime for Foreign Exchange Operations (R.I. - O.C.)
Argentina
BCRA
Showing the 24 most recent of 181. Browse the full catalogue