ARG CB Debtors of Financial System

Updated on: Oct 10, 2024

Latest Event


  • Oct. 8, 2024 ARG CB Official Publication
  • On Oct. 8, 2024, ARG CB published Communication A 8111 in the official gazette.

On Oct. 2, ARG CB modified regulations on information reporting.

  • ARG CB published Circular RUNOR 1-1857, Communication A 8111 to modify Section 61, Debtors of the Financial System - Partial rectifications of the Ordered Text (OT).
  • Provided the design for mutual guarantee companies and public guarantee funds.
  • The OT now includes modifications applicable to filings starting on Feb. 24, 2025.
  • Follows 2024 and earlier ARG CB modifications to financial debtors rules, see #158453
  • Effectiveness
  • Amendments shall come into force on Feb. 24, 2025.
  • Oct. 8, 2024 ARG CB Official Publication
  • On Oct. 8, 2024, ARG CB published Communication A 8111 in the official gazette.
Regulators
ARG CB
Entity Types
Bank
Reference
OG, 10/8/2024; Cir RUNOR 1-1857, Com A 8111, 10/2/2024
Functions
Financial; Reporting; Risk; Treasury
Countries
Argentina
Category
State
N/A
Products
Banking; Deposits; Loan; Payments
Rule Type
Final
Regions
Am
Rule Date
Oct 2, 2024
Effective Date
Feb 24, 2025
Rule ID
228486
Linked to
Reg. Last Update
Oct 8, 2024
Report Section
International