Compliance Agreement (AC) | Presumptive stage
Publication of Voluntary Regulatory Compliance (CA) Agreement records in its presumptive stage, linked to financial violations.
The data are updated on demand, as the corresponding administrative acts are issued.
The information is disseminated in accordance with current regulations and does not replace formal notifications.
Scope and Update
- – Scope: records corresponding to the presumptive stage of the CA.
- – Update: on demand.
- – Linkages: when the case advances to the pre-trial stage, the corresponding reference will be incorporated in “Compliance Agreement (CA) | Summary stage”, if there is an associated publication.
- – Format: table record.
The table presents the published records with the information available at the time of their dissemination.
| Approval | Date | Mask | Adherent | Cuit Document | Non-compliance | Fine | Corrective Action | Compliance Status |
|---|---|---|---|---|---|---|---|---|
| RESOL-2026-13-E-GDEBCRA-SGCYC#BCRA | 19/03/2026 | Investonline SAU | Investonline SAU | 33-70785245-9 | Use names allowed exclusively to entities authorized by this Central Bank. | $132,500,000 | Not applicable | Fulfilled |
| RESOL-2026-13-E-GDEBCRA-SGCYC#BCRA | 19/03/2026 | Investonline SAU | Julio Patricio Supervielle Algorta | 12.601.346 | Use names allowed exclusively to entities authorized by this Central Bank. | $39,750,000 | Not applicable | Fulfilled |
| RESOL-2026-12-E-GDEBCRA-SGCYC#BCRA | 16/3/2026 | Banco de Corrientes SA | Banco de Corrientes SA | 30-50001060-2 | Delay in the presentation to the BCRA of information and documentation for the evaluation of a new authority of the financial institution | $5,300,000 | Improvements in internal procedures, monitoring and control (90 days) | In process |
| RESOL-2026-5-E-GDEBCRA-SGCYC#BCRA | 22/01/26 | Banco Voii SA | Banco Voii SA | 30-54674163-6 | Delay in the presentation to the BCRA of information and documentation for the evaluation of a new authority of the financial institution | $4,000,000 | Improvements in internal procedures, monitoring and control (90 days) | In process |
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