BCRA regulatory returns (Argentina)
Financial entities regulated by the Banco Central de la República Argentina, Argentina’s central bank, file regular information under oath covering their financial position, activities and compliance with its rules.
What the returns cover
- Minimum capital
- Minimum cash reserves
- Credit card financing
- Large exposures to credit risk
- Financial statements and IFRS accounting
- Transparency of financial products and services
The Bank’s technical pages for each reporting regime set out the file format and method of submission.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the BCRA’s site: BCRA: Consultas frecuentes sobre Régimen Informativo.
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