En línea con lo resuelto por Comisión Nacional de Valores (CNV) en su reunión del 15/06/17, que dispuso ‘… requerir a los mercados que a futuro instrumenten las reducciones arancelariasSeguir leyendo
Date archives "December 2017"
Resolución de la Secretaría Finanzas 262/2017 – Dispónese la ampliación de la emisión de Letras del Tesoro en Pesos.
El Ministerio de Finanzas dispone la ampliación de la emisión de las ‘Letras del Tesoro en pesos con vencimiento 16/03/18’, por un monto de hasta VNO $ 8.689.339.628; de las ‘Letras del Tesoro en PesosSeguir leyendo
‘B’ 11643 – Sistema Centralizado de requerimientos informativos de la Gerencia de Estadísticas Monetarias Mensajes de consistencia.
El BCRA comunica que, desde el 21/12/17, las EF comenzarán a recibir en sus correspondientes bandejas de mensajería los mensajes SISCEN relativos a los controles de consistencia, reorganizados conceptualmente y codificados para facilitarSeguir leyendo
1972
The first president of ADEBA was Dr. Eduardo Escasany, President of Banco de Galicia y Buenos Aires, who held his position from March 2, 1972 until his death on MarchSeguir leyendo
1973
Dr. Hernán L. Ayerza takes office as President. Institution: Banco de Galicia y Buenos Aires Period: March 7, 1973 – December 16, 1974
1974
Dr. Narciso E. Ocampo takes office as President. Institution: Banco Ganadero Argentino Period: December 16, 1974 – May 1980
1980
Mr. Federico J. L. Zorraquín takes office as President. Institution: Banco Comercial del Norte Period: May 1980 – December 1, 1982
1993
Lic. Eduardo J. Escasany takes office as President. Institution: Banco Galicia y Buenos Aires. Period: November 26, 1993 – May 27, 1999
2003
Mr. Jorge H. Brito takes office as President. Institution: Banco Macro Period: April 8, 2003 – April 25, 2016
2016
Daniel Llambías (CPA) takes office as President. Institution: Banco Galicia Period: April 25, 2016 – April 27, 2017
2017
Mr. Jorge Brito Jr. takes office as President of ADEBA. Institution: Banco Macro Period: April 27, 2017– April 24, 2018
Banking Security
It analyzes the degree of efficiency of banking security measures, and promotes new technologies to reduce the typical risks of the banking and/or financial activity.
Continue readingCredit Risk
It analyzes the BCRA regulations on the matter, suggests improvements of, and adjustments to, the legal provisions currently in force, and assesses the risks inherent in the granting of loans.
Continue readingPrevention of Money Laundering and Terrorist Financing
It examines the PML/TF regulations and cooperates with domestic and multinational organizations and entities in the strengthening of the Argentine Financial System.
Continue readingOperations
It implements the operating regulations of the associate banks, especially those transactions concerning funds and treasury movements.
Continue readingAccounting and Reporting Standards
It evaluates and interprets the accounting standards and rules of the BCRA and the Profession so as to ensure correct and consistent application by the Associated Banks.
Continue readingTaxes
It analyzes federal, provincial, and municipal tax impact on the banking business and the proper implementation of regulations on the matter.
Continue readingComprehensive Risk Management
It harmonizes criteria regarding the implementation of tools inherent to comprehensive risk management in compliance with the regulations on the matter.
Continue readingHuman Resources Manager
This is where the Human Resources Managers of the associated banks analyze human capital management, training, and development.
Continue readingCompliance
Adopting a position on the local law that governs the banking business in order to contribute to the observance of both local rules and any such international regulations applicable to the activity.
Continue readingAudit
Improvement of internal audits by harmonizing criteria and devising common strategic plans to optimize the function.
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