CiberLATAMbywhalemate

#PSP

This archive brings together coverage of third-party platforms and services inside corporate environments, with emphasis on how they affect data exposure, operational continuity, and risk management. In the Latin American cybersecurity context, it includes reporting and analysis on controls, integrations, compliance, and the practices used to assess vendors and external dependencies.

Argentina's BCRA tightens transfer controls

The central bank mandated risk scoring for immediate transfers and set rollout deadlines for banks, PSPs and payment scheme administrators.

Sep 12, 2026 · 4 min

BCRA and CNBV tighten anti-fraud rules

Argentina and Mexico adjust anti-fraud rules: the BCRA adds a documented risk program, and the CNBV expands authentication.

Sep 4, 2026 · 4 min

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

BCRA Tightens Fintech Oversight in Argentina

Argentina increases traceability for PSPs, while Mexico adds anti-money laundering duties and the industry links cybersecurity with anti-fraud.

Jul 31, 2026 · 2 min