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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
Guidelines and considerations of the UIF and the BCRA on the regulation of the Law of Fiscal Innocence
The modifications introduced by Law 27,799 redefine the link between the taxpayer and the tax administration by establishing that ARCA must presume tax compliance unless proven otherwise.
The BCRA launches its First Supervisory Conference: “Challenges of a financial system in transformation”
The meeting will take place on November 13 and 14 with the participation of prominent national and international leaders from the financial and academic fields.
The BCRA launches a public consultation to improve the methodology for calculating the benchmark exchange rate provided for in Communication A 3500
The initiative seeks to improve the methodology for calculating the benchmark exchange rate to enhance the accuracy, representativeness, and transparency of the indicator.
The BCRA launches a tool that streamlines access to information for exporters of goods
The BCRA launches a tool that provides streamlined, direct, and customized access to SECOEXPO system information