Regulatory AlertsEnforcement regulation in Argentina
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 5 publications, summarized in English and updated same-day.
2026-03-27
Circular RUNOR 1-1952: Authorized Signatures before the BCRA. Consolidated Text.
Argentina
BCRA
2026-03-20
Circular RUNOR 1-1951 SINAP 1-243: Disciplinary Regime of the Central Bank of Argentina (Laws 21.526 and 25.065) and Foreign Exchange Proceedings (Law 19.359). Payment Service Providers. Principles for Financial Market Infrastructures. Amendments.
Argentina
BCRA
2026-01-09
Circular RUNOR 1-1940: Disciplinary Regime of the Central Bank of the Argentine Republic (Laws 21.526 and 25.065) and Processing of Foreign Exchange Proceedings (Law 19.359). Adjustment.
Argentina
BCRA
2025-11-13
BCRA Circular RUNOR 1-1929 Disciplinary Regime and Foreign Exchange Proceedings Updates
Argentina
BCRA
2025-07-10
Circular REMON 1-1134: Minimum Cash. Adjustments.
Argentina
BCRA