#gestión de riesgos
This archive brings together coverage on how organizations across Latin America identify, prioritize, and reduce cybersecurity threats. It includes analysis of governance frameworks, control assessment, business continuity, and the decisions that shape exposure to digital risk.
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 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
BCRA keeps financial risk framework in place
Argentina’s central bank kept its risk management framework in August 2026 and updated discount rates for RTICI.
Aug 28, 2026 · 2 min