Regulatory AlertsFraud regulation in Argentina
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.
2026-09-03
Circular SINAP 1-254: Fraud Prevention
Argentina
BCRA
2026-08-27
Fraud Risk Management. Guidelines for Risk Management in Financial Entities. Guidelines for Corporate Governance in Financial Entities. Payment Service Providers. Adjustments
Argentina
BCRA
2026-05-18
Circular CIRMO 3-127: Presentation of Potentially Counterfeit Cash
Argentina
BCRA
2025-08-19
Circular SINAP 1-235 National Payments System – Payment Services Update
Argentina
BCRA
2025-08-07
Circular SINAP 1-234 Retail Payment Systems - Fraud Mitigation Measures
Argentina
BCRA