Argentina: New Interoperable Payment System
In October 2020, the Central Bank of the Republic of Argentine (BCRA) approved a programme …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Latin America Gambling Hopefuls Face Payment Challenges
European gambling operators must be aware of the obstacles facing their digital transactions in the …
Argentina: Prohibition on Use of Interbank Direct Debit
The Central Bank of Argentina (BCRA) published Communication “A” 6909, which specifies amendments to the …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Buenos Aires Open For Business
The city of Buenos Aires has adopted final regulations and licensing requirements for online gambling, …
Argentina: Electronic Cheque (ECHEQ) Comes Into Effect
On June 28, 2019, the Central Bank of Argentina (BCRA) announced that, as of July …
Argentina: Central Bank Formalises Financial Innovation Board
On February 7, 2019, the board of the Central Bank of Argentina (BCRA) formalised the …
Argentina: Financial Intelligence Unit Regulates Electronic Summary Procedures for Anti-Money Laundering Violations
On August 29, 2018, Argentina’s Financial Intelligence Unit (Unidad de Información Financiera – UIF) published …