REGULATIONArgentina
BCRA Tightens Anti-Fraud Rules for Banks
Argentina’s central bank set an anti-fraud program and timeline through 2027, while tightening controls on instant transfers and risk profiles.
Sep 5, 2026 · 3 min
Regulation — News
Up-to-date cyber intelligence coverage. Filter by category or browse the full archive.
REGULATIONArgentina
Argentina plans cite Brazil's ANPD
Incident plans in Argentina and Brazilian technical documents now reference ANPD, the LGPD and 72-hour breach notice deadlines.
Sep 5, 2026 · 3 min
REGULATIONArgentina
Argentina pushes digital age of majority at 15
A bill in Argentina sets digital adulthood at 15, with age checks, parental consent for younger users and penalties for platforms.
Sep 4, 2026 · 3 min
REGULATIONArgentina
Argentina BCRA sets anti-fraud rules for banks
The BCRA sets staggered anti-fraud duties for banks and payment providers under Communication A 8471, with deadlines through 2027.
Sep 3, 2026 · 3 min
REGULATIONArgentina
Argentina advances data law, Ema Law moves ahead
A new data bill would expand its reach to foreign companies. In Buenos Aires, the Ema Law cleared a lower-house vote on digital violence.
Sep 2, 2026 · 3 min
REGULATIONArgentina
Argentina BCRA launches CCT for loan payments
Since Aug. 31, banks and digital wallets can debit new loan installments via CCT, with prior notice and customer consent.
Aug 30, 2026 · 3 min
REGULATIONArgentina
Brazil Fines TikTok Over Minors’ Data
Brazil’s ANPD fined ByteDance Brasil 153.8 million reais and ordered it to delete irregular data and tighten protections for minors.
Aug 30, 2026 · 4 min
REGULATIONArgentina
Brazil's ANPD Fines ByteDance
Brazil’s data regulator fined ByteDance R$153.8 million over TikTok minors’ data and ordered the removal of irregular records.
Aug 28, 2026 · 4 min
REGULATIONArgentina
Argentina's BCRA adds USD payroll accounts
Communication A 8465 updates the chart of accounts and adds a new category for dollar payroll deposits and salary reporting.
Aug 27, 2026 · 3 min
REGULATIONArgentina
Argentina Senate reviews automated company bill
Civil groups want a public hearing on automated companies. In parallel, Tucumán, Buenos Aires and Salta advance digital safety and minors bills.
Aug 26, 2026 · 2 min
REGULATIONArgentina
Brazil fines ByteDance for minors' data
Brazil’s ANPD fined ByteDance 153.7 million reais over TikTok data issues and ordered deletion of improperly collected data.
Aug 26, 2026 · 2 min
REGULATIONArgentina
Argentina Congress reviews AI and cyber bills
Argentina’s Congress and provincial legislatures are moving on AI, deepfakes, digital violence and autonomous vehicles, with no national law yet.
Aug 25, 2026 · 3 min
REGULATIONArgentina
Argentina BCRA adjusts minimum capital rules
The BCRA issued two communications on minimum capital and credit risk, including a 1.25 factor for certain financing.
Aug 25, 2026 · 1 min
REGULATIONArgentina
Argentina reviews 3 financial bills
Lawmakers are weighing bills on financial users, a unified banking profile, and autonomous vehicles, with new transparency and data rules.
Aug 24, 2026 · 4 min
REGULATIONArgentina
Argentina Senate sets human oversight for AI firms
The Senate advanced a company law reform that would require a human or legal responsible party for automated structures
Aug 21, 2026 · 3 min
REGULATIONArgentina
Argentina Debates Biometrics and Facial Recognition
Two personal data bills are moving through Argentina’s Congress, including measures on biometric data and facial recognition.
Aug 19, 2026 · 3 min
REGULATIONArgentina
Argentina's BCRA updates reporting
The BCRA announced changes to reporting, payments and operational security for financial entities and PSPs, plus joint AML work with UIF.
Aug 17, 2026 · 3 min
REGULATIONArgentina
Argentina: BCRA and UIF tighten digital controls
Argentina’s BCRA and UIF are adding monitoring, digital retention and accounting requirements for financial entities.
Aug 16, 2026 · 2 min
REGULATIONArgentina
Mendoza Passes Cybersecurity Bill
Mendoza’s Senate gave initial approval to a bill creating a provincial system with a SOC, CSIRT and incident register.
Aug 15, 2026 · 2 min
REGULATIONArgentina
Mendoza, Salta Advance Digital Security Bills
Mendoza advanced a cybercrime bill, while Salta debated a plan to address cyberbullying and digital violence in schools.
Aug 11, 2026 · 1 min
REGULATIONArgentina
Argentina BCRA Tightens Cyberresilience Rules
Argentina’s central bank has tightened rules for banks, PSPs and key payment systems, adding incident reporting and root-cause analysis in five days.
Aug 7, 2026 · 2 min
REGULATIONArgentina
Santa Fe, Salta Advance Digital Law Push
Santa Fe passed the Ema Law, while Salta opened debate on digital gambling. A national bill also targets AI-enabled crimes.
Aug 5, 2026 · 3 min
REGULATIONArgentina
BCRA Updates PSP Rules in Argentina
Argentina’s official gazette and central bank published updates for payment service providers and financial institutions on July 29, 2026.
Aug 4, 2026 · 2 min
REGULATIONArgentina
Mendoza and Río Negro move ahead on AI
Mendoza weighs a cybercrime bill and a data protection proposal, while Río Negro debates rules for AI use in government.
Aug 3, 2026 · 3 min
REGULATIONArgentina
Mendoza advances two cybersecurity laws
Mendoza added privacy by design, 72-hour breach notice and a repair fund backed by 50% of fines to its data protection bill.
Jul 31, 2026 · 4 min
REGULATIONArgentina
Mendoza advances its cybersecurity bill
Mendoza lawmakers are reviewing a bill to create a provincial cybersecurity system and regulate ethical hackers in government.
Jul 29, 2026 · 2 min
REGULATIONArgentina
Argentina's BCRA tightens credit provider rules
The central bank expanded reporting duties for non-financial credit providers and renewed anti-scam guidance for bank customers.
Jul 28, 2026 · 4 min
REGULATIONArgentina
BCRA Steps Up Warnings on Digital Fraud
The BCRA warned users not to share credentials through unofficial channels and explained how to file claims after account-draining fraud.
Jul 22, 2026 · 2 min
REGULATIONArgentina
Argentina Tightens Oversight of Virtual Wallets
Virtual wallets and payment service providers in Argentina now fall under a regulatory structure that combines BCRA oversight
Jul 8, 2026 · 2 min
REGULATIONArgentina
Mendoza moves ahead with cybersecurity bill that would
The Mendoza provincial government has introduced a cybersecurity bill that would set obligations for public agencies and companies tied to critical
Jul 8, 2026 · 2 min