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7 regulators · 11 laws & regulations · 5 obligations · 5 enforcement actions

Banco Central de la República Argentina BCRA

Official site
https://www.bcra.gob.ar
Established
1935
Constituting statute
Ley 12.155 (creation, 1935); now governed by Ley 24.144, Carta Orgánica del BCRA, as amended
Source pages

Who they are

Created in 1935 under Law 12,155, the BCRA is a self-administered national government entity governed by its Charter, Law 24,144 as amended.

What they do

Its Charter gives it the mandate of promoting monetary and financial stability, employment and economic development with social equality. Through the Superintendency of Financial and Exchange Institutions (SEFyC) it supervises financial and foreign-exchange activity, rates institutions and sanctions breaches of the Financial Institutions Law.

Key laws & regulations issued

All Laws & Regulations from BCRA →

Enforcement by this regulator

Date Entity Action Penalty Source
6 Aug 2026 Rosario Cambio SA (exchange agency (agencia de cambio)) Licence Action — official
17 Jun 2026 Quiena Argentina S.A. (company (not an authorised financial entity)) Monetary Penalty ARS 106,000,000 official

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