Communications Search Engine

By type and number

Resumen mensual de comunicaciones emitidas:

Desde el 01/01/2025 (mensual)

Annual summary of communications issued:

2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | Until 31/12/07

References

Types of communications or communications

“A” | They deal with normative issues of a permanent nature.

“B” | They refer to normative aspects of a regulatory, transitory or circumstantial nature.

“C” | They are informative or rectifying in nature.

“P” | Press releases.

Regulatory order and updating

Circulars | They contain the grouping of the different topics which, in turn, are subdivided into chapters. These are assigned, in addition to their name, their abbreviation (e.g.: Accounting and Auditing = CONAU).

The update is carried out through communications “A”, “B” and “C” in which the successive modifications and/or rectifications that occur in each topic are announced. In the event that the corresponding ordered text of the aforementioned topic has been disclosed, the successive modifications attach the pertinent replacement sheets.

The “P” press releases exclusively disclose explanatory information or advances on the adoption of decisions in regulatory matters or institutional aspects of the BCRA that are of public interest.

Numbering

The circulars are numbered sequentially at the time of each update of the grouping (e.g., CREFI 1 or CREFI 2).

“A” communications have double sequential numbering:

of the communication itself (in the header).
of the order (in the reference): the first number: corresponds to the grouping and the second number: refers to the number of modifications it has undergone.

Communications “B” and “C” and press releases “P” are numbered only in the sequence.

Circulars issued

– CAMCO: Clearing Houses | It refers to the rules related to the Clearing Houses. Currently the task is carried out by private companies whose partners must be financial institutions. Communication “A” 2557 of 2.1.1997, established the “Regulations for the creation and operation of clearing houses”.

– CAMEX : Foreign Exchange Operations and Movements of Funds and Securities Abroad | It refers to the rules related to the Foreign Exchange Market.

– CIRMO: Monetary Circulation | It refers to the rules related to banknotes and coins in circulation.

– CONAU: Accounting and Auditing | It refers to accounting standards for financial institutions.

– COPEX: External Collections and Payments | It refers to the rules related to exports and imports.

– CREFI: Creation, Operation, Expansion of Financial Institutions | refers to the rules related to the creation, operation and expansion of financial institutions.

– LISOL: Liquidity and Solvency | It refers to the rules related to the liquidity and solvency of financial institutions.

– OPASI: Passive Operations | It refers to the rules related to the passive operations carried out by financial institutions, mainly referring to the deposits they receive from natural and legal persons.

– OPRAC: Acivas Operations | It refers to the rules related to the active operations carried out by financial institutions, mainly referring to the loans they grant and the interest rates applied to them.

– REFEX: Information Regime for Foreign Exchange Operations and Foreign Obligations | It refers to the rules related to the information of foreign exchange operations and the permanent survey of the external debt of the public and private sectors.

– REMON: Monetary Regulations | It refers to the rules related to monetary regulations that financial institutions must comply with.

– RUNOR: Items Not Included in Other Laws | items or topics that do not have their own order.

– SEPEX : External Operations of the Public Sector | It refers to the rules related to such external operations of the public sector.

– SERVI: Special Services | It refers to the rules related to the payment of retirements and pensions and the collection of contributions and contributions.

– TINAC: National Public Securities| It refers to the rules related to the aspects referred to national public securities.