Opening of the investigation

Publication of the resolutions providing for the opening of financial inquiries (art. 41, Law on Financial Institutions), issued from 02/06/2025 (Communication A 8248 – Resolution 126/25).

Scope and Update

  • Validity: openings issued from 02/06/2025.
  • Update: on demand.
  • Links: when the final resolution is issued, the corresponding link will be added in “2025 Final Resolutions”.
  • Format: PDF documents.
Resolution Date Summary number Mask
RESOL-2025-286-E-GDEBCRA-SEFYC#BCRA 08 Oct 2025 1665 Rotas SA
RESOL-2025-285-E-GDEBCRA-SEFYC#BCRA 08 Oct 2025 1664 Sistemas Unificados de Crédito Dirigido SA
RESOL-2025-284-E-GDEBCRA-SEFYC#BCRA 08 Oct 2025 1663 Reggio di Calabria SRL
RESOL-2025-276-E-GDEBCRA-SEFYC#BCRA 30 Sep 2025 1662 Valerza SA
RESOL-2025-269-E-GDEBCRA-SEFYC#BCRA 24 Sep 2025 1661 Forex Exchange SAS (former exchange agency)
RESOL-2025-236-E-GDEBCRA-SEFYC#BCRA Aug 13, 2025 1659 Eden SRL (former exchange agency)
RESOL-2025-237-E-GDEBCRA-SEFYC#BCRA Aug 13, 2025 1660 Cambio San Isidro SAS (former exchange agency)
RESOL-2025-187-E-GDEBCRA-SEFYC#BCRA 22 Jul 2025 1656 Arg. Exchange SA (exchange agency)
RESOL-2025-205-E-GDEBCRA-SEFYC#BCRA 15 Jul 2025 1658 García Navarro y Cía. SA (exchange house)
RESOL-2025-196-E-GDEBCRA-SEFYC#BCRA 08 Jul 2025 1657 Neocam SAS (exchange agency)