National agreements

The BCRA signs agreements with national government agencies and entities to establish cooperation frameworks, to promote information exchange, technical assistance and training, and to develop joint projects.

Agreements signed by the BCRA

Date	Entities	Purpose	Type	Document
2017/07/10	BCRA – Argentine Office of Vital Statistics (RENAPER)	Identity verification and validation for remote customer onboarding and other services, including using biometric data.	Master cooperation agreement	Agreement BCRA – RENAPER (PDF)
2017/05/17	BCRA – Ministry of Education	Development of cooperation actions associated with financial education.	Master agreement	Master agreement BCRA – Ministry of Education (PDF)
2016/08/31	BCRA – Superintendence of Workplace Hazards (SRT)	Exchange of information on single banking codes (CBUs), employee identification codes (CUILs) and benefits, and creation of a technical committee.	Specific agreement	Agreement BCRA – SRT (PDF)
2015/07/23	BCRA – National Institute against Discrimination, Xenophobia and Racism (INADI)	Agreement for the prevention of discrimination in the access to, and use of, financial services.	Cooperation agreement	Agreement BCRA – INADI (PDF)
2013/09/13	BCRA – National Securities Commission (CNV)	Cooperation and exchange of information among regulatory and supervisory authorities.	Master agreement	Agreement BCRA – CNV (PDF)
2011/02/08	BCRA – Federal Administration of Public Revenue (AFIP), currently Customs Control and Collection Agency (ARCA)	Use of taxpayer password authentication service for balance sheet database.	Specific agreement	Agreement BCRA – AFIP (PDF)
2010/12/07	BCRA – Ministry of Justice, Security and Human Rights	Cooperation on training, technology, innovation, communications and information sharing.	Master agreement	Cooperation agreement (PDF)
2010/05/06	BCRA/SEFyC – Argentine Federation of Professional Associations of Economic Sciences (FACPCE)	Coordination on implementation of International Financial Reporting Standards.	Cooperation agreement	Agreement BCRA – FACPCE on IFRS (PDF)
2008/09/16	BCRA – Federal Administration of Public Revenue (AFIP), currently Customs Control and Collection Agency (ARCA)	Agreement on information sharing.	Specific agreement	Agreement on information sharing (PDF)
2007/11/01	BCRA – FACPCE	Cooperation on training, projects and exchange of information not subject to financial secrecy provisions.	Master agreement	Agreement BCRA – FACPCE (PDF)
2005/05/23	BCRA – Federal Administration of Public Revenue (AFIP), currently Customs Control and Collection Agency (ARCA)	Cooperation on training, infrastructure, technology and information sharing.	Master agreement	Master agreement BCRA – AFIP (PDF)