HOME | FINANCIAL SYSTEM
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
REGISTER OF EXTERNAL AUDITORS
The Registry brings together professionals authorized by the SEFyC to carry out external audits in financial institutions, exchange operators and other obligated entities when required by regulations.
INFORMATION ABOUT BANKS
AND OTHER FINANCIAL INSTITUTIONS
INFORMATION ABOUT
NON-FINANCIAL INSTITUTIONS
KEY PROCEDURES FOR
FINANCIAL AND NON-FINANCIAL INSTITUTIONS
Register in Registry of Non-Financial Credit or Purchase Card Issuing Companies
Register a legal person in the Registry of Non-Financial Credit or Purchase Card Issuing Companies of the BCRA.
Register in Registry of Other Non-Financial Credit Providers
Register legal persons other than financial institutions that offer credit to the public.
Apply for license to operate as representative of unlicensed foreign financial institution
Submit documentation to act as a representative of a foreign financial institution, either as a primary or alternate representative.
Apply for a license to operate as a financial institution
Apply for a license to establish and operate as a financial institution.