#billeteras virtuales
This archive collects reporting on digital payments, authentication, fraud, and account protection across electronic money services used in Latin America. It also includes analysis of vulnerabilities, identity theft, and security responses affecting users, merchants, and financial platforms.
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
Argentina’s BCRA orders fraud scores for wallets
BCRA orders banks and wallets to add risk scores and anti-fraud controls for instant transfers, with rollout deadlines of 60, 90 and 120 days.
Sep 16, 2026 · 4 min
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
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
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
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