• Road map for the implementation of Basel II in the Argentine financial system

• Prudential Regulations

• Prudential Regulations: Previous Period

• Cover Sheet
   

• BCRA's Charter

• Law of Financial Institutions

• Law of Checks

• Convertibility Act

• Bank Deposit Insurance System

• Law of Credit Cards

• Trust Law

• Leasing Contract Law

• Cover Up and Laundering of Assets Act

• Establishment of the Finantial Information Unit

• Trust Fund for Provincial Development

• Trust Fund for assistance to Finantial and Insurance Institutions

• Law of Small and Medium Size Companies - Mutual Assurance Society

• Law of Prevention of Tax Evasion and Settlement Check

• Foreing Exchange Penalty System

• Personal Data Protection Law

• Administrative Proceedings Law

• Deposits Safeguards against Seizure