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FINANCIAL
SYSTEM
LEGAL AND REGULATORY FRAMEWORK
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
LATEST NEWS ABOUT
THE FINANCIAL SYSTEM
The BCRA launches the Transparency Regime API for an easier access to financial information
The BCRA has developed the Transparency Regime API, which standardizes access to information that financial institutions are legally required to publish.
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.