Regulation — News

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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