Regulatory Alerts2026-03-20 | A 8411Circular RUNOR 1-1951 SINAP 1-243: Disciplinary Regime of the Central Bank of Argentina (Laws 21.526 and 25.065) and Foreign Exchange Proceedings (Law 19.359). Payment Service Providers. Principles for Financial Market Infrastructures. Amendments.
The Central Bank of Argentina issued Communication “A” 8411 to amend the consolidated disciplinary regime and foreign exchange proceedings regulations by updating penalty tables for payment service providers, financial market infrastructures, and non-financial credit entities. The resolution reclassifies entities into Group A and Group B for sanctioning purposes, introduces detailed compliance tables covering internal control, technology security, digital services, and the National Payment System, and formally adds Interbanking SA, Compensadora Electrónica SA, Newpay SAU, and Red Link SA to the list of systemically important financial market infrastructures. These amendments standardize sanction amounts and severity levels across payment schemes, ensuring stricter oversight of operational, technological, and interoperability compliance.