#mercado de capitales

This tag brings together reporting on the security and exposure of financial infrastructure tied to corporate financing, securities, and market intermediation across Latin America. Readers will find analysis of threats, data leaks, fraud, compliance, and operational resilience affecting banks, exchanges, regulators, and the wider ecosystem.

BCRA and CNV tighten transfer controls

The BCRA created a fraud-risk scheme for transfers, while the CNV made transfers the only allowed way to move client funds.

Sep 17, 2026 · 3 min