March 26, 2018

BCRA published updated rules on the minimum capital requirements for financial entities, along with certain aspects of the information transparency regime. With regard to the minimum capital requirements rules, BCRA updated the guidelines for risk management in financial entities.

With regard to the information regime, the updates are on the following topics:

  • Informative regime business plan and projections
  • Information regime for financial statements for quarterly/annual publication
  • Institutional information of financial and exchange entities
  • Monthly Accounting Information System on minimum capital requirement and integration


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Keywords: Americas, Argentina, Banking, Capital Requirements, Information Regime, Risk Management, BCRA

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