Communications search
Monthly report of communications:
References
Types of communications or releases
B | Communications of regulatory, temporary or contingent nature.
C | Communications of informative or amending nature.
P | Press releases.
Regulatory order and updating process
Any changes and/or amendments that may be made in each topic are disclosed by communications A, B and C. If a consolidated text for a particular topic was disclosed, successive amendments would enclose the replacement sheets.
Press releases P focus on either clarifying or preliminary information on regulatory or institutional decisions adopted by the BCRA for the benefit of public interest.
Numbering
Communications A are double numbered:
- the first number, appearing under the heading, flags the circular group;
- the second number, in the reference, shows the number of times the circular has been changed.
Communications B and C as well as press releases P only bear a sequential number.
Groups of circulars
– CAMEX : Foreign exchange transactions and movements of funds and securities abroad | This circular deals with foreign exchange market regulations.
– CIRMO: Currency in circulation | This circular deals with regulations on banknotes and coins in circulation.
– CONAU: Accounting and auditing | This circular deals with accounting standards for financial institutions.
– COPEX: Collections from abroad and payments made overseas | This circular deals with regulations on exports and imports.
– CREFI: Creation, operation and expansion of financial institutions | This circular deals with regulations on the creation, operation and expansion of financial institutions.
– LISOL: Liquidity and solvency | This circular deals with regulations on liquidity and solvency of financial institutions.
– OPASI: Deposit transactions | This circular deals with regulations on deposit transactions at financial institutions, mainly deposits made by natural and legal persons.
– OPRAC: Lending transactions | This circular deals with regulations on financial institutions’ lending transactions, focusing on loans and their interest rates.
– REFEX: Reporting System of Foreign Exchange Transactions and Obligations Abroad | This circular deals with regulations on information about foreign exchange transactions and a permanent survey of public and private sectors’ external debt.
– REMON: Monetary regulations | This circular deals with rules on monetary regulations to which financial institutions are subject.
– RUNOR: Items other than those addressed under other groups | This circular deals with miscellaneous items or topics.
– SEPEX: Public sector’s foreign transactions | This circular deals with regulations on public sector’s foreign transactions.
– SERVI: Special services | This circular deals with regulations on retirement and pension payments and collection of social security contributions.
– TINAC: National government bonds | This circular deals with regulations on national government bonds.