Regulatory AlertsGovernance regulation in Argentina
Corporate-governance, board and senior-management accountability requirements for financial institutions. 5 publications, summarized in English and updated same-day.
2026-08-27
Fraud Risk Management. Guidelines for Risk Management in Financial Entities. Guidelines for Corporate Governance in Financial Entities. Payment Service Providers. Adjustments
Argentina
BCRA
2026-03-26
Circular LISOL 1-1137 OPRAC 1-1307: Financing for the Non-Financial Public Sector. Public Bonds of the Province of Buenos Aires
Argentina
BCRA
2025-12-30
Circular LISOL 1-1129, OPRAC 1-1300, REMON 1-1147, RUNOR 1-1939, CREFI 2-141: Financial Entity Authorities. Minimum Capital. Minimum Cash. Large Credit Risk Exposures. Risk Management Guidelines. Update.
Argentina
BCRA
2025-09-01
BCRA Communication A 8315: Guidelines for Risk Management in Financial Entities. Results Distribution. Update of Ordered Texts.
Argentina
BCRA
2025-06-02
Circular LISOL 1-1102 RUNOR 1-1900 Guidelines for Risk Management in Financial Entities. Operational Risk Management. Operational Resilience.
Argentina
BCRA