Bill No. 5,582/2025 represents one of the most relevant proposals for updating the criminal and criminal procedural legal framework aimed at combating organized crime in […]
BCB Resolution No. 501/2025, which amends BCB Resolution No. 142/2021, establishes strict procedures and controls for fraud prevention. The new guidelines must be adopted by […]
Published in December by the National Monetary Council (CMN), Resolution CMN No. 5,274/2025—which establishes new cybersecurity requirements for all institutions authorized to operate by the […]
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