Argentina's BCRA Tightens Digital Filings

The Central Bank of the Argentine Republic published Communication B 13208/2026 on July 27, 2026, and ordered financial entities and payment service providers to route filings and requests through the agency’s formal digital channels. The measure was published in the Official Gazette on July 29, 2026, and strengthens a stricter supervision framework.

What changes with Communication B 13208/2026?

Communication B 13208/2026 requires filings and requests from financial entities and payment service providers to move through the bank’s formal digital channels, according to the Central Bank of the Argentine Republic. The measure reinforces the obligation to submit information and authorization requests through official channels.

The rule also strengthens the requirement to send information and authorization requests through official channels as part of a stricter oversight model built on standardized, traceable information for Argentina’s financial ecosystem. The notice was published in the Official Gazette on July 29, 2026.

What does Communication A 8457/2026 establish?

Communication A 8457/2026 appears in the Official Gazette as a formal update to the consolidated text of "Principles for Financial Market Infrastructures," according to that publication. It replaces previously provided pages and consolidates the regulatory body applicable to Argentina’s financial market infrastructures.

In parallel, Communication A 8457/2026 appears in the Official Gazette as a formal update to the consolidated text of "Principles for Financial Market Infrastructures." According to that publication, it replaces previously provided pages and consolidates the regulatory body applicable to Argentina’s financial market infrastructures.

Who is affected by the regulatory update?

That scope makes clear the rule directly affects entities that operate payment and settlement systems under BCRA supervision. The official reference places the update in the Official Gazette of July 29, 2026.

That scope makes clear the rule directly affects entities that operate payment and settlement systems under BCRA supervision. The official reference places the update in the Official Gazette of July 29, 2026.

What happened in Mexico with the digital fraud agenda?

In Mexico, an Infobae report on the national strategy against digital fraud says banks, the government, and companies agreed to coordinate joint cyber and antifraud agendas. The focus is on strengthening protection for users of digital financial services and aligning the initiatives of regulators, including CNBV and Banxico, with the needs of the banking and fintech sectors.

The Infobae story places that understanding within a broader coordination effort among public and private actors to shield users of digital financial services from fraud.