Nombre de la presentación en cuerpo 17 Central Balance Sheet Office Argentina Guillermo Corzo Deputy General Manager Regulations and Information Flows.

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Presentation transcript:

Nombre de la presentación en cuerpo 17 Central Balance Sheet Office Argentina Guillermo Corzo Deputy General Manager Regulations and Information Flows Department

Nombre de la presentación en cuerpo 17 Superintendency of Financial and Exchange Institutions GOVERNORGOVERNOR SUPERINTENDENCY OF FINANCIAL AND EXCHANGE INSTITUTIONS SURVEILLANCE AND FOLLOW-UP REGULATIONS AND INFORMATION FLOWS ANALYSIS AND FOLLOW-UP OF SPECIAL OPERATIONS INFORMATION FLOWS COMMITTEE FINANCIAL STABILITY ANALYSIS AND AUDIT REGULATIONS AND CONTROL DATABASE FLOWS Central Bank of Argentina

Nombre de la presentación en cuerpo 17 Companies file Financial Statements to different entities: Federal Administration of Public Revenues (AFIP) Banks National Securities Commission (CNV) Companies Registration Office (IGJ) Professional Council of Economic Science Companies Financial Statements Situation in Argentina

Nombre de la presentación en cuerpo 17 Government Other Organizations Public Central Balance Sheet Office BanksCompanies Financial Statements Situation in Argentina

Nombre de la presentación en cuerpo 17 The implementation strategy is divided in two stages: Central Balance Sheet Office STAGE I – Banks Satisfying the needs of the Financial System and the Central Bank STAGE II – Governmental Integration Achieving the governmental integration and a single Balance Sheet for the whole economy

Nombre de la presentación en cuerpo 17 Other Organizations Stage 1 - Operation Central Balance Sheet Office CENTRAL BANK F.S. PORTAL Digital Signature Certification Argentine Federation of Professional Council of Economic Science Professional Council of Economic Science Unified Formula Federal Administration of Public Revenues Digital Signature Process Financial Statements Aditional Information Companies Accountants XBRL Converter Financial System Companies X B R L V i e w e r + BI Financial Statements CENTRAL BANK PORTAL INFORMATION For risk analysis Institutional about the company

Nombre de la presentación en cuerpo 17 Stage I - Strengths To increase transparency To reduce the cost of credit Companies will present financial information only once To give comparable and aggregated information through an easy access The Argentine Federation of Professional Council of Economic Science will define and update the standardized Financial Statements (Unified Formula)

Nombre de la presentación en cuerpo 17 Funcionamiento - I Etapa Central Balance Sheet Office Information for analysis: Individual Compared by Economic Sectors Agreggated Behavioural Information for the company: Compared by Economic Sectors Agreggated Companies Financial System Stage I - Operation

Nombre de la presentación en cuerpo 17 Credit Operations Stage I - Example BANKS Query COMPANY Applies for a loan Central Balance Sheet Office CENTRAL BANK Analyzes credit risk

Nombre de la presentación en cuerpo 17 Other Organizations National Securities Commission Stock Exchange Federal Administration of Public Revenues Ministry of Economy Companies Registration Offices Stage 1I - Operation Central Balance Sheet Office CENTRAL BANK F.S. PORTAL Digital Signature Certification Argentine Federation of Professional Council of Economic Science Professional Council of Economic Science Unified Formula Federal Administration of Public Revenues Digital Signature Process Financial Statements Aditional Information Companies Accountants XBRL Converter Financial System Companies X B R L V i e w e r + BI Governmental integrated Portal INSTITUTIONAL ABOUT THE COMPANY FOR RISK ANALYSIS FISCALFISCALLEGALLEGAL CAPITALMARKETSCAPITALMARKETS OTHERSPECIFICOTHERSPECIFIC Financial Statement Financial Statement Governmental Integrated Portal

Nombre de la presentación en cuerpo 17 To use new technological tools (XBRL) for the transmission of financial data and reporting To work together with government institutions Stage II – Challenges and Strengths To support monetary, economic and financial decisions Governmental integration A single balance sheet for the whole economy To file financial information through Government Integrated Portal Only one source of data for financial intermediaries and goverment institutions