ARG CB Monthly Accounting Report 2025

Updated on: Mar 12, 2025

Latest Event


  • Mar. 2025 ARG CB Official Publication
  • On Mar. 10, 2025, ARG CB published Communication A 8209/2025 in official gazette.
  • On Mar. 11, ARG CB reported extension for Mar. and Apr. 2025 reports, see #246622.

On Jan. 27, ARG CB adjusted monthly accounting information regime.

  • ARG CB issued Circular RUNOR 1-1881, Communication A 8186 re monthly reporting.
  • Specifically with regards to reporting of information on financing with credit cards.
  • Highlights
  • Com A 8186 informed with respect to modifications in the design of Form 3209.
  • Extended the length of field 5 Amount, and reduced length of field 7 Unused.
  • These modifications will apply to the presentations corresponding to the period Dec. 2024 and thereafter, which are made as of the issuance of Com A 8186.
  • ARG CB attached updated regulatory text incorporating the aforementioned changes.
  • Effectiveness
  • Communication A 8186 becomes effective on Jan. 28, 2025.
  • Feb. 6, 2025 ARG CB Official Publication
  • On Feb. 6, 2025, ARG CB published Communication A 8186/2025 in official gazette.
  • Feb. 12, 2025 ARG CB Minimum Cash Monthly Reports
  • On Feb. 12, 2025, ARG CB issued Circular CONAU 1-1663, Communication A 8193 re changes to data system as result of Com A 8067 and 8159, see #204677, #213268.
  • Communication A 8193 shall become effective beginning on Feb. 13, 2025.
  • Also Circular RUNOR 1-1883, Communication A 8194 releasing updated regulatory text
  • Changes re minimum cash, methodology for calculating the contribution to Deposit Guarantee Fund, transitional provisions are effective for information as of Jan. 2025.
  • Feb. 13, 2025 ARG CB Update
  • On Feb. 13, 2025, ARG CB issued Circular CONAU 1-1665, Communication A 8196 to distribute updated regulatory text based on Com. A 8068 for effect Mar. 2025.
  • Circular RUNOR 1-1884, Communication A 8197 distribute updated regulatory text based on Communication A 8196 regarding Section 5. Presentation of Information.
  • Debits corresponding to the cut-off after the expiration of the first reporting period corresponding to entry into force of these modifications will be exempt from accrual.
  • Communications A 8196 and A 8197 shall come into force on Mar. 1, 2025.
  • Feb. 19, 2025 ARG CB Official Publication
  • On Feb. 19, 2025, ARG CB published Comm A 8196 and A 8197 in the official gazette.
  • Feb. 24, 2025 ARG CB Official Publication
  • On Feb. 24, 2025, ARG CB published Communication A 8193 in the official gazette.
  • Feb. 27, 2025 ARG CB Official Publication
  • On Feb. 27, 2025, ARG CB published Communication A 8194/2025 in official gazette.
  • Feb. 28, 2025 ARG CB Updated Regulatory Text
  • On Feb. 28, 2025, ARG CB issued Circular RUNOR 1-1889, Communication A 8209.
  • Re modifications to registry database of the monthly accounting information regime.
  • ARG CB distributed the updated regulatory text of Section 44 of reporting regulations.
  • Text adds the changes derived from the technological migration process underway.
  • Effective for data corresponding to May 2025, deadline for reporting of Jun. 23, 2025.
  • Mar. 2025 ARG CB Official Publication
  • On Mar. 10, 2025, ARG CB published Communication A 8209/2025 in official gazette.
  • On Mar. 11, ARG CB reported extension for Mar. and Apr. 2025 reports, see #246622.
Regulators
ARG CB
Entity Types
Bank; Servicer
Reference
OG, 3/10/2025; Cir RUNOR 1-1889, Com A 8209, 2/28/2025; OG, 2/27/2025; OG, 2/24/2025; OG, 2/19/2025; Cir RUNOR 1-1884, Com A 8197, Cir CONAU 1-1665, Com A 8196, 2/13/2025; Cir CONAU 1-1663, Com A 8193, Cir RUNOR 1-1883, Com A 8194, 2/12/2025; OG, 2/6/2025; Cir RUNOR 1-1881, Com A 8186, 1/27/2025; Form 3209;
Functions
Accounting; Financial; Reporting; Trade Reporting; Treasury
Countries
Argentina
Category
State
N/A
Products
Banking; Cards; Deposits; Loan; Payments
Rule Type
Final
Regions
Am
Rule Date
Jan 27, 2025
Effective Date
Jun 23, 2025
Rule ID
241900
Linked to
Reg. Last Update
Mar 10, 2025
Report Section
International