Payments regulation in Argentina

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 96 publications, summarized in English and updated same-day.

2026-10-02

Circular SINAP 1-256: Payment Service Providers. Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-09-16

Circular CONAU 1-1738: Report of Independent Public Accountants on compliance with BCRA Regulations by Payment Service Providers

Banco Central de la Republica Argentina

Argentina

BCRA

2026-09-11

Circular LISOL 1-1153 OPRAC 1-1318 OPASI 2-743 Communications A 8460 and 8467. Updates and Clarifications.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-09-08

Circular SINAP 1-255: National Payments System – Transfers – Supplementary Rules. Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-09-03

Circular SINAP 1-254: Fraud Prevention

Banco Central de la Republica Argentina

Argentina

BCRA

2026-09-03

Circular RUNOR 1-1969 SINAP 1-253 CREFI 2-144: Complementary Services of Financial Activity, Expansion of Financial Entities, and Payment Service Providers

Banco Central de la Republica Argentina

Argentina

BCRA

2026-07-24

Circular OPASI 2-742: Adjustments to Savings Deposits, Salary Accounts, and Special Accounts

Banco Central de la Republica Argentina

Argentina

BCRA

2026-07-23

Circular SINAP 1-251: National Payments System - Checks and Other Negotiable Instruments Update

Banco Central de la Republica Argentina

Argentina

BCRA

2026-07-21

Circular SINAP 1-250: Principles for Financial Market Infrastructures. Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-07-14

Circular SINAP 1-249: Payment Service Providers. Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-05-15

Circular SINAP 1-248 National Payments System - Checks and Other Compensable Instruments. Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-05-14

Circular SINAP 1-247 National Payments System – Transfers – Supplementary Rules. Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-05-08

Circular RUNOR 1-1960 R.I. Intra-entity Instant Transfers (R.I. -T.I.I.)

Banco Central de la Republica Argentina

Argentina

BCRA

2026-04-21

Circular SINAP 1-245: Characteristics of Payment Instruments Issued by Financial Entities. Update of the Consolidated Text

Banco Central de la Republica Argentina

Argentina

BCRA

2026-03-27

Circular RUNOR 1-1953 Disciplinary Regime of the Central Bank of the Argentine Republic (Laws 21.526 and 25.065) and Processing of Foreign Exchange Proceedings (Law 19.359). Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-03-16

Circular RUNOR 1-1950 R.I. ATM Networks

Banco Central de la Republica Argentina

Argentina

BCRA

2026-03-02

Circular SINAP 1-241 National Payments System - Transfers - Supplementary Rules. Collection by transfer. Adaptation.

Banco Central de la Republica Argentina

Argentina

BCRA

2026-02-12

Circular SINAP 1-240 TO on National Payments System - Transfers - Complementary Rules. Update.

Banco Central de la Republica Argentina

Argentina

BCRA

2025-12-23

Circular RUNOR 1-1938 Information Regime for Payment Service Providers Offering Payment Accounts (R.I. - P.S.P). Adjustments

Banco Central de la Republica Argentina

Argentina

BCRA

2025-12-23

Ref.: Circular CONAU 1-1713 RUNOR 1-1937 R.I. - Card Payment Acquirers. Adjustments.

Banco Central de la Republica Argentina

Argentina

BCRA

2025-12-18

Circular CONAU 1-1710 R.I. Automated Teller Machine Networks

Banco Central de la Republica Argentina

Argentina

BCRA

2025-11-12

Circular SINAP 1-239 National Payments System – Electronic Clearing Chambers. Adaptation.

Banco Central de la Republica Argentina

Argentina

BCRA

2025-11-07

Circular RUNOR 1-1927: Deteriorated Banknotes. Deposit of Unperforated $1,000 Hornero Filigrana

Banco Central de la Republica Argentina

Argentina

BCRA

2025-11-07

Circular RUNOR 1-1928: Receipt of United States Dollar Banknote Deposits. Extension

Banco Central de la Republica Argentina

Argentina

BCRA

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