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 …
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 …
Argentine Banks to Implement New Payment Systems
The Central Bank of Argentina has announced that banks must implement new payment systems via …
Argentina: 'Alias CBU' Instead of PIN for Payments and Transfers
The Central Bank of Argentina has announced the development of new functionality to provide bank …