Request evaluation from financial institution authorities
Procedure to request the evaluation of authorities of financial institutions before the Central Bank.
Description:
Find out the steps to follow, the necessary documentation, the regulations in which the procedure is framed and the contact details to request the evaluation of financial institution authorities.
Who is it for:
To individuals or legal entities that want to request evaluation from authorities.
How to do it:
1- Prepare the documentation
In accordance with the Ordered Text of the rules on “authorities of financial institutions”, the following documentation and information, required for the evaluation of authorities, may be uploaded to this form.
Required Documentation
- Note signed by the person who legally represents the entity (with the scope established in point 6.6., Section 6).
- Minutes of the respective shareholders’ or associates’ meeting or of the Board of Directors’ meeting, corporate supervisory body that makes the designation of authorities, or of the decree as appropriate.
- Table with the names of the people who make up the last two administrative and supervisory bodies of the entity and the projected composition with the authorities under analysis, ordered by their positions, in the first column in a decreasing manner.
- Affidavits on personal and criminal records of the new authorities.
- Personal background formula – Application “personal background of authorities of financial institutions”.
- Criminal record certificates.
- Curriculum Vitae with details of the studies carried out and work history.
2- Complete the form.
Upload the requested documents here in PDF (with a maximum of 50 MB per file and a resolution of 150-200 dpi).
3- Advance the information by email.
In order to comply with the provisions of point 3.1.6, third paragraph:
“a period of 5 calendar days is set for public financial entities and with state participation to report the payroll of the new directors appointed on behalf of the State, detailing their name and surname, identity document and CUIT or CUIL.”
To comply with the provisions of point 6.2:
“the requested criminal record certificates must have been issued by the National Registry of Recidivism within 5 working days prior to the date of their submission to the BCRA.”
Send the information by email to: gerencia.autorizaciones@bcra.gob.ar
Queries
gerencia.autorizaciones@bcra.gob.ar
Deputy Manager of Authorization of Financial Institutions
subgcia.autorizacion.ef@bcra.gob.ar
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