🇦🇷
BCRA Communication A 8432 PSPCP-as-a-Service
Active
Jurisdiction
🇦🇷 Argentina
Deadline
Operative — 10 business days to register from go-live
Status
Date not defined
Description
Regulation on BCRA Communication A 8432 PSPCP-as-a-Service in Global. Information extracted from PaymentLeaks intelligence briefings.
Detailed analysis coming soon. Information shown is automatically extracted from intelligence briefings.
Impact
KYC, AML/CFT, cybersec transferred to PSP over third-party wallets Argentina