Which subjects are required to file the IR?
Financial Institutions and Payment Service Providers that offer payment accounts (PSPs).
What is the first period required for Payment Service Providers to file the IR?
The first period from which PSPs are covered is December/21 (Communication A7387), or the month in which registration occurs, whichever is later.
Should the information to be submitted always be the complete base?
The first shipment must contain the complete customer base, then on a monthly basis the registrations and cancellations of customers produced during the month will be reported, as well as the modifications in the postal codes or PEP status (in the latter case if they have chosen to inform it previously).
Do people who have 1 fixed term as their only operation have to be informed in this Information Regime?
Yes, only subjects who only carried out foreign exchange operations are excluded from reporting.
What happens if there are no news to report?
In accordance with the provisions of point 44.1.3. of section 44 of the Ordered Text (TO) of “Presentation of Information to the Central Bank”, those entities that have no news to report, must enter “OPERA = ́FALSE ́” in the “Detalle.xml” file, without generating the TXT file.
How should I submit the Regime?
See at the following link: see Ways to send presentations / Send files by the file transfer service in www3 (MFT).
How do I verify the result of the presentation made?
See the following link: Publication of error lists/validation voucher.