Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 96 publications, summarized in English and updated same-day.
Circular SINAP 1-256: Payment Service Providers. Update.
Argentina
BCRA
Circular CONAU 1-1738: Report of Independent Public Accountants on compliance with BCRA Regulations by Payment Service Providers
Argentina
BCRA
Circular LISOL 1-1153 OPRAC 1-1318 OPASI 2-743 Communications A 8460 and 8467. Updates and Clarifications.
Argentina
BCRA
Circular SINAP 1-255: National Payments System – Transfers – Supplementary Rules. Update.
Argentina
BCRA
Circular SINAP 1-254: Fraud Prevention
Argentina
BCRA
Circular RUNOR 1-1969 SINAP 1-253 CREFI 2-144: Complementary Services of Financial Activity, Expansion of Financial Entities, and Payment Service Providers
Argentina
BCRA
Circular OPASI 2-742: Adjustments to Savings Deposits, Salary Accounts, and Special Accounts
Argentina
BCRA
Circular SINAP 1-251: National Payments System - Checks and Other Negotiable Instruments Update
Argentina
BCRA
Circular SINAP 1-250: Principles for Financial Market Infrastructures. Update.
Argentina
BCRA
Circular SINAP 1-249: Payment Service Providers. Update.
Argentina
BCRA
Circular SINAP 1-248 National Payments System - Checks and Other Compensable Instruments. Update.
Argentina
BCRA
Circular SINAP 1-247 National Payments System – Transfers – Supplementary Rules. Update.
Argentina
BCRA
Circular RUNOR 1-1960 R.I. Intra-entity Instant Transfers (R.I. -T.I.I.)
Argentina
BCRA
Circular SINAP 1-245: Characteristics of Payment Instruments Issued by Financial Entities. Update of the Consolidated Text
Argentina
BCRA
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.
Argentina
BCRA
Circular RUNOR 1-1950 R.I. ATM Networks
Argentina
BCRA
Circular SINAP 1-241 National Payments System - Transfers - Supplementary Rules. Collection by transfer. Adaptation.
Argentina
BCRA
Circular SINAP 1-240 TO on National Payments System - Transfers - Complementary Rules. Update.
Argentina
BCRA
Circular RUNOR 1-1938 Information Regime for Payment Service Providers Offering Payment Accounts (R.I. - P.S.P). Adjustments
Argentina
BCRA
Ref.: Circular CONAU 1-1713 RUNOR 1-1937 R.I. - Card Payment Acquirers. Adjustments.
Argentina
BCRA
Circular CONAU 1-1710 R.I. Automated Teller Machine Networks
Argentina
BCRA
Circular SINAP 1-239 National Payments System – Electronic Clearing Chambers. Adaptation.
Argentina
BCRA
Circular RUNOR 1-1927: Deteriorated Banknotes. Deposit of Unperforated $1,000 Hornero Filigrana
Argentina
BCRA
Circular RUNOR 1-1928: Receipt of United States Dollar Banknote Deposits. Extension
Argentina
BCRA
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