REGULATIONArgentina
BCRA expands controls on digital channels
The BCRA reinforced AML/CFT working groups and activated Communication A 8497, adding new disclosure requirements for money funds.
Nov 1, 2026 · 2 min
Regulation — News
Up-to-date cyber intelligence coverage. Filter by category or browse the full archive.
REGULATIONArgentina
Banco de La Pampa fined over $2.8M phishing case
Santa Rosa court upheld a fine against Banco de La Pampa over identity checks and transaction controls after a phishing scam.
Oct 26, 2026 · 2 min
REGULATIONArgentina
Argentina’s BCRA advances open finance for 2027
The central bank will test data sharing between banks and wallets in 2026, with a focus on identity authentication
Oct 10, 2026 · 2 min
REGULATIONArgentina
Argentina: Rossi resubmits data reform bill
Agustín Rossi resubmitted a comprehensive personal data reform bill in Argentina’s lower house. It would repeal Laws 25,326
Oct 2, 2026 · 3 min
REGULATIONArgentina
Argentina adds cybersecurity to national security system
Argentina sent Congress a 133-article bill that adds cybersecurity and critical infrastructure protection to the new national security system.
Sep 30, 2026 · 3 min
REGULATIONArgentina
Argentina creates PRONACIB for cybercrime
Resolution 483/2026 creates PRONACIB in the Justice Ministry and adds duties on digital evidence, virtual assets
Sep 29, 2026 · 2 min
REGULATIONArgentina
Entre Ríos advances digital transformation bill
Deputies approved the Digital Transformation and Innovation bill and sent it to the Senate. It sets rules for data, AI and tech procurement.
Sep 28, 2026 · 3 min
REGULATIONArgentina
Argentina's BCRA tightens fraud controls on transfers
Communication A 8473 requires fraud risk scoring for electronic transfers and sets rollout deadlines for banks and payment providers.
Sep 21, 2026 · 2 min
REGULATIONArgentina
Argentina sends sovereignty bill with cyber defense
The government sent Congress a bill that creates a national security system with cyber defense and critical infrastructure protection.
Sep 19, 2026 · 4 min
REGULATIONArgentina
BCRA imposes fraud score on transfers
Communication A 8473 requires banks, PSPs and payment administrators to assess fraud risk in electronic transfers.
Sep 18, 2026 · 3 min
REGULATIONArgentina
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
REGULATIONArgentina
Argentina boosts cybersecurity and child data rules
Argentina advances bills on minors’ data on digital platforms while its 2027 budget sharply increases funding for the national cyber agency.
Sep 17, 2026 · 1 min
REGULATIONArgentina
Buenos Aires, Brazil ANPD Focus on Minors
Buenos Aires’ OGDAI and Brazil’s ANPD joined RTA to discuss age verification and digital protection for minors.
Sep 14, 2026 · 3 min
REGULATIONArgentina
Argentina Sets AI and Child Data Limits
Argentina’s MPF approved rules for AI use, while lawmakers advance bills to protect minors’ data on digital platforms.
Sep 13, 2026 · 3 min
REGULATIONArgentina
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
REGULATIONArgentina
Argentina readies rules for critical providers
Buenos Aires is preparing a sovereignty bill with critical infrastructure rules, digital age proposals, and AI data safeguards.
Sep 8, 2026 · 4 min
REGULATIONArgentina
Argentina's BCRA adds public data to fight fraud
Argentina’s central bank will open public data for instant-transfer operators to detect fraud and illegal gambling, starting in 2026.
Sep 7, 2026 · 4 min
REGULATIONArgentina
Argentina plans cite Brazil's ANPD
Incident plans in Argentina and Brazilian technical documents now reference ANPD, the LGPD and 72-hour breach notice deadlines.
Sep 5, 2026 · 3 min
REGULATIONArgentina
Argentina moves on digital age of consent
A bill sets digital adulthood at 15, requires age checks and parental consent, and adds default privacy and platform sanctions.
Sep 4, 2026 · 4 min
REGULATIONArgentina
Argentina advances data law, Ema Law moves ahead
A new data bill would expand its reach to foreign companies. In Buenos Aires, the Ema Law cleared a lower-house vote on digital violence.
Sep 2, 2026 · 3 min
REGULATIONArgentina
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
REGULATIONArgentina
Brazil Fines TikTok Over Minors’ Data
Brazil’s ANPD fined ByteDance Brasil 153.8 million reais and ordered it to delete irregular data and tighten protections for minors.
Aug 30, 2026 · 4 min
REGULATIONArgentina
Brazil's ANPD Fines ByteDance
Brazil’s data regulator fined ByteDance R$153.8 million over TikTok minors’ data and ordered the removal of irregular records.
Aug 28, 2026 · 4 min
REGULATIONArgentina
Argentina's BCRA adds USD payroll accounts
Communication A 8465 updates the chart of accounts and adds a new category for dollar payroll deposits and salary reporting.
Aug 27, 2026 · 3 min
REGULATIONArgentina
Argentina Senate reviews automated company bill
Civil groups want a public hearing on automated companies. In parallel, Tucumán, Buenos Aires and Salta advance digital safety and minors bills.
Aug 26, 2026 · 2 min
REGULATIONArgentina
Brazil fines ByteDance for minors' data
Brazil’s ANPD fined ByteDance 153.7 million reais over TikTok data issues and ordered deletion of improperly collected data.
Aug 26, 2026 · 2 min
REGULATIONArgentina
Argentina Congress reviews AI and cyber bills
Argentina’s Congress and provincial legislatures are moving on AI, deepfakes, digital violence and autonomous vehicles, with no national law yet.
Aug 25, 2026 · 3 min
REGULATIONArgentina
Argentina BCRA adjusts minimum capital rules
The BCRA issued two communications on minimum capital and credit risk, including a 1.25 factor for certain financing.
Aug 25, 2026 · 1 min
REGULATIONArgentina
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 enacts Cybersecurity Law 9,726
Mendoza’s Cybersecurity Law 9,726 is now in force, activating the CCEC to set technical standards and draft the provincial plan.
Jul 31, 2026 · 5 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 tightens fraud complaint rules
The BCRA said complaints must start with the bank or card issuer first, then can escalate after 10 business days without a solution.
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