CiberLATAMbywhalemate

#billeteras digitales

This archive brings together reporting on the use, security, and evolution of digital payment tools in Latin America, with attention to fraud, risk, and user and business protection practices. It also covers regulatory trends, authentication, identity theft, and other threats affecting people and organizations that rely on these services.

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

Argentina's BCRA expands fraud controls to PSPs

Communication A 8471 covers financial institutions, PSPCPs and other registered PSPs. The rollout is phased through Sept. 1, 2027.

Sep 1, 2026 · 4 min