Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 28 publications, summarized in English and updated same-day.
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
Circular SINAP 1-238 National Payments System: Truncation of Checks and Transmission of Images
Argentina
BCRA
Circular SINAP 1-237 National Payments System – Electronic Payment Medium (MEP)
Argentina
BCRA
Circular SINAP 1-236 National Payments System – Immediate Debit Update
Argentina
BCRA
Circular RUNOR 1-1917: CRYL (Central Registry and Clearing of Public Debt Instruments, Monetary Regulation and Financial Trusts) Update
Argentina
BCRA
Circular CONAU 1-1692 R.I. Card Payment Acquirers
Argentina
BCRA
Circular CONAU 1-1691 R.l. on Accounting Information
Argentina
BCRA
Circular SINAP 1-235 National Payments System – Payment Services Update
Argentina
BCRA
Circular CAMEX 1-1050 OPASI 2-738: Regulation of the Bank Current Account. Adjustments.
Argentina
BCRA
Circular SINAP 1-233: National Payments System – Transfers and Direct Debit Update
Argentina
BCRA
Circular SINAP 1-234 Retail Payment Systems - Fraud Mitigation Measures
Argentina
BCRA
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