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FINANCIAL
SYSTEM

Regulatory framework, communications and data on banks, as well as other financial and non-financial institutions supervised by the BCRA.

LEGAL AND REGULATORY FRAMEWORK

View the latest information on prudential regulations, communications issued by the BCRA, and disclosures about financial and non-financial institutions of Argentina.
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Financial policy

Guidelines and policies that define BCRA’s actions to promote stability, development, efficiency, and inclusion in the financial system.

Sustainable finance and climate risks

Resources and guidelines for integrating climate and transition risks into financial management, including reports and sector-specific indicators.

Cryptoassets

BCRA guidelines and criteria on cryptoassets: considerations on risks to users and institutions, regulatory frameworks, and implications for financial system stability.

Financial innovation

Frameworks, documents and tools applicable to financial innovations and emerging business models, in collaboration with various players of the financial system.

Cybersecurity

Cybersecurity requirements and best practices for financial institutions, including incident management and strategies to strengthen operational resilience.

Supervision guidelines

Documents outlining supervisory criteria and methodologies for technology, information security, business continuity, and financial market infrastructures.

KEY PROCEDURES FOR
FINANCIAL AND NON-FINANCIAL INSTITUTIONS

Credit or purchase card issuing companies and other non-financial credit providers

How to register, update or deregister credit and purchase card issuing companies and other non-financial credit providers.

Change of financial institution type

How to request the change of financial institution type, in accordance with current regulations.

Registry of foreign exchange traders

How to request authorization, registration, change or deregistration of institutions operating in the foreign exchange market.

Licensing of financial institutions

How to request authorization from the BCRA to establish and operate as a financial institution.
View all procedures

LATEST NEWS ABOUT
THE FINANCIAL SYSTEM