National Agreements
The Central Bank of the Argentine Republic (BCRA) enters into agreements with public bodies and national institutions to establish frameworks for cooperation, information exchange, technical assistance, training, and joint project development.
Agreements entered into by the BCRA
| Date | Entities | Purpose | Type | Document |
|---|---|---|---|---|
| 2017/07/10 | BCRA – Argentine Office of Vital Statistics (RENAPER) | Identity verification and validation for non-presential registrations and other services, including the use of biometric data. | Master cooperation agreement | Consult the BCRA–RENAPER agreement (PDF) |
| 2017/05/17 | BCRA – Ministry of Education | Development of cooperation actions related to financial education. | Master agreement | BCRA - Ministry of Education master agreement (PDF) |
| 2016/08/31 | BCRA – Superintendency of Labor Risks | Information exchange on single banking code (CBU), employee identification code (CUIL), and benefits, with the formation of a technical committee. | Specific Agreement | Consult the BCRA – SRT agreement (PDF) |
| 2015/07/23 | BCRA – National Institute against Discrimination, Xenophobia and Racism (INADI) | Agreement to prevent discriminatory acts in accessing and using financial services. | Cooperation agreement | Consult the BCRA – INADI agreement (PDF) |
| 2013/09/13 | BCRA – National Securities Commission | Cooperation and information exchange between regulatory and supervisory authorities. | Master agreement | Consult the BCRA – CNV agreement (PDF) |
| 2011/02/08 | BCRA – AFIP, now ARCA | Use of the Fiscal Key authentication service for the Balance Sheet Center. | Specific Agreement | Consult the BCRA – AFIP agreement (PDF) |
| 2010/12/07 | BCRA – Ministry of Justice, Security and Human Rights | Cooperation in training, technology, innovation, communications, and information exchange. | Master agreement | Consult the cooperation agreement (PDF) |
| 2010/05/06 | BCRA/SEFyC – FACPCE | Cooperation for the implementation of International Financial Reporting Standards. | Cooperation Agreement | Consult the BCRA - FACPCE agreement on IFRS (PDF) |
| 2008/09/16 | BCRA – AFIP, now ARCA | Information exchange through SITER and the BCRA's reporting regimes. | Specific Agreement | Consult the information exchange agreement (PDF) |
| 2007/11/01 | BCRA – FACPCE | Cooperation in training, projects, and exchange of information not subject to financial secrecy. | Master agreement | Consult the BCRA – FACPCE agreement (PDF) |
| 2005/05/23 | BCRA – AFIP, now ARCA | Cooperation in training, infrastructure, technology, and information exchange. | Master agreement | Consult the BCRA – AFIP framework agreement (PDF) |
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