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Financial institutions minimum security measures...
Acceptable identity cards...
Accounting Reporting System for Credit Cooperatives - Audit Regulations...
Accounting Reporting System for Credit Cooperatives - Countable...
Accounting Reporting System for quarterly/annual release...
Authenticity of accounting records...
Business plan and proyections...
Call accounts with credit unions...
Characteristics of payment instruments issued by financial institutions....
Consolidated supervision....
Credit cooperatives (Law 26.173)...
Credit grading....
Credit management....
Credit policy...
Debt securities placed and credit lines obtained from abroad....
Debtor rating....
Deposit rescheduling system...
Determining whether a company is a micro, small or medium enterprise...
Enforcement of the deposit guarantee insurance system ...
Exchange conversion....
Filing and duplication of documents...
Financial aid due to temporary illiquidity...
Financial institutions assessment - Suspended...
Financial institutions minimum capital ...
Financial institutions’ business hours....
Financial institutions’ current accounts at the BCRA...
Financial secrecy....
Foreign currency overall net position...
Guarantee for intermediation in third-party transactions...
Guarantees...
Guide for the operational risk management in the financial institutions...
Information on exchange transactions involving exchange brokers....
Information system (IS) minimum operating requirements – Information technology...
Instructions for loan origination and management...
Interest rates in credit operations....
Investment accounts...
Investment of pension fund resources. Asset rating...
Legal regulations from actions taken by AFIP (Argentine Federal Revenue Agency) ...
Liquidity position....
Minimum allowances for risk of uncollectibility...
Minimum cash requirements...
Minimum operating technology and information system requirements for exchange houses ...
Monetary circulation....
Monthly accounting reporting system - (discontinued) Issuance and mandatory placement...
Monthly Accounting Reporting System - Consolidated debtor statement with branches and...
Monthly Accounting Reporting System - Consolidation status of local institutions with...
Monthly Accounting Reporting System - Exchange transactions - Codes...
Monthly accounting reporting system - Overall net foreign currency position...
Monthly Accounting Reporting System – Follow up of advance payments and prefinancing...
Monthly Accounting Reporting System – Credit card financing ...
Monthly Accounting Reporting System – Debtors of financial institutions ...
Monthly Accounting Reporting System – Exchange transactions...
Monthly Accounting Reporting System – General regulations....
Monthly Accounting Reporting System – Minimum capital requirements and pay in....
Monthly Accounting Reporting System – Minimum cash requirements and founds applicatio...
Monthly Accounting Reporting System – Non-financial public sector securities and fina...
Monthly Accounting Reporting System – Prevention of money laundering and other unlawf...
Monthly Accounting Reporting System – Ratio for fixed assets and other items...
Monthly Accounting Reporting System – Rejected cheques...
Monthly Accounting Reporting System – Salaries credited in bank accounts...
Monthly Accounting Reporting System – System to report transactions with individuals ...
Monthly Accounting Reporting System – Trial balance and chart of accounts....
Mutual Associations. Regulation of their financial activity (Executive Order 1367/93)...
Mutual funds operations....
National industrial record. Registration of customers for certain transactions....
National Payment System - Operating instructions - Checks...
National Payment System - Operating instructions - Transfers...
Non-compliance with minimum capital requirements and prudential regulations. Applicab...
Non-financial public sector financing...
Overall credit program for small and micro enterprises....
Payment of military pensions...
Pension payment by the Administración Nacional de la Seguridad Social (ANSES)...
Performance of the role of custodian and registrar....
Pledge of assets as security....
Prevention of money laundering and other unlawful activities....
Prevention of terrorist financing ...
Procedures to facilitate the privatisation of provincial and municipal banks as well ...
Public debt instruments records and settlement....
Ratio for fixed assets and other items...
Reciprocal guarantee corporations registered at the Central Bank....
Regulation of current accounts....
Relationships among financial institutions and their client base....
Reporting System for quarterly/annual supervision....
Results distribution...
RI - Legal Resolutions...
RI for Credit Cooperatives - Business plan and proyections...
RS - Exchange houses and bureaus - Account plan and manual...
RS - Exchange houses and bureaus - Minimum regulations on external audits...
RS - Exchange houses and bureaus - Minimum regulations on internel controls...
RS - Exchange houses and bureaus - Quarterly/Annual...
RS - Exchange houses and bureaus - Six-month/anual accounting...
RS – Account plan and manual...
RS Monthly accounting - Banknotes and Coins...
RS Monthly accounting - Transparency...
Savings accounts, payroll payments and special payments...
Submission of information to the BCRA...
Summary proceedings provided for in section 41 of law 21.526...
Supplementary services to financial activity and other activities allowed...
Time deposits and investments....
Transfer of credit portfolio ...