Guide to Financial Services Regulations & Guidelines in Argentina

Argentina's financial regulators mainly include:

The Central Bank of Argentina (BCRA): BCRA is the main financial regulator in Argentina, responsible for the regulation, inspection and supervision of Argentine financial institutions. The Superintendence of Financial Entities (SEFyC) of the BCRA is responsible for tracking, supervising, analyzing, auditing, and checking compliance of Argentine financial institutions.

In order to maintain and strengthen the financial security and stability of financial institutions, BCRA has issued COMMUNICATION "A" 6375 ("A" 6375 for short) and COMMUNICATION "A" 4609 ("A" 4609 for short).

• "A" 6375 was issued by BCRA on November 17, 2017. This regulation sets out management requirements for financial institutions that use decentralized/outsourcing services and provides guidance for financial institutions on risk management of decentralized/outsourcing activities.

• BCRA issued "A" 4609 on August 29, 2018. This regulation defines the main requirements that FIs need to comply with in scenarios such as information assets, data processing, operating procedures, record storage, database management, system changes, event management, technical documentation, and compliance. Considering that the requirements in all scenarios in "A" 4609 are reflected in "A" 6375, and the requirements stipulated in "A" 6375 are more comprehensive and specific, this guidance mainly focuses on the regulatory requirements of "A" 6375

Huawei Cloud User Guide to Financial Services Regulations & Guidelines in Argentina describes how Huawei Cloud will help you meet the regulatory requirements of the financial industry.