Policy guidelines and documents that guide the actions of the BCRA aimed at fostering the stability, development, and efficiency of the financial system, together with financial inclusion.

Sustainable finance and climate-related financial risks

Guidelines and materials for integrating climate and transition risks into financial management, with reports and sectoral indicators.

Cryptoassets

Information and criteria of the BCRA regarding cryptoassets: risks to users and institutions, regulatory considerations, and aspects related to financial system stability.

Financial innovation

Frameworks, documents, and tools for the regulatory approach of financial innovations and new business models, developed in coordination with the participants of the financial system.

Cybersecurity

Requirements and best practices related to cybersecurity for financial institutions, incident management and enhancement of operational resilience.

Supervision guidelines

Documents outlining supervisory criteria and methodologies in the areas of technology, information security, business continuity, and financial market infrastructures.

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.

View all procedures

FINANCIALSYSTEM

LEGAL AND REGULATORY FRAMEWORK

INFORMATION ABOUT BANKSAND OTHER FINANCIAL INSTITUTIONS

INFORMATION ABOUTNON-FINANCIAL INSTITUTIONS

KEY PROCEDURES FORFINANCIAL AND NON-FINANCIAL INSTITUTIONS

Register in Registry of Non-Financial Credit or Purchase Card Issuing Companies

Register in Registry of Other Non-Financial Credit Providers

Apply for license to operate as representative of unlicensed foreign financial institution

Apply for a license to operate as a financial institution

LATEST NEWS ABOUT THE FINANCIAL SYSTEM

FINANCIAL
SYSTEM

INFORMATION ABOUT BANKS
AND OTHER FINANCIAL INSTITUTIONS

INFORMATION ABOUT
NON-FINANCIAL INSTITUTIONS

KEY PROCEDURES FOR
FINANCIAL AND NON-FINANCIAL INSTITUTIONS

LATEST NEWS ABOUT
THE FINANCIAL SYSTEM