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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.
INFORMATION ABOUT BANKS
AND OTHER FINANCIAL INSTITUTIONS
INFORMATION ABOUT NON-FINANCIAL INSTITUTIONS
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.
LATEST NEWS ABOUT
THE FINANCIAL SYSTEM
The BCRA launches the Transparency Regime API to facilitate access to financial information
The Central Bank of the Argentine Republic (BCRA) developed the Transparency Regime API, which standardizes access to the information that financial institutions must publish in accordance with current regulations.
The BCRA implements a new instrument allowing individuals to securely make loan payments
Collection by transfer is a new type of instant transfer that seeks to offer a modern, superior solution based on a rigorous fraud prevention approach
Guidelines and considerations of the UIF and the BCRA on the regulation of the Law on Fiscal Innocence
The amendments introduced by Law 27,799 redefine the relationship between taxpayers and the tax authority, as ARCA should apply a presumption of tax compliance unless proven otherwise.
The BCRA will host the First Supervision Conference, titled Challenges of a Transforming Financial System
The Conference will be held on November 13 and 14, 2025, featuring leading national and international figures from the financial and academic fields.