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2 clusters · 4 sources · 6 days · First seen · Last updated

Argentina financial regulation and oversight updates

Overview

The Argentine Agency of Revenue and Customs Control (ARCA) issued Resolution General 5824/2026, requiring lawyers and expert consultants to issue electronic invoices for all judicial fees received. This rule, effective from 1 July 2026, removes previous exemptions and mandates consumer identification for transactions exceeding $10 million.

Additionally, the Argentine Banks Association (ADEBA) released updated guidelines regarding interest rates, consumer protection, and anti-money-laundering measures to increase transparency and oversight within the financial sector.

Entities

Andrés Snitcofsky · Agencia de Recaudación y Control Aduanero (ARCA) · Banco Central · Manuel Adorni · Asociación de Bancos Argentinos (ADEBA)

Timeline

  1. 5 days ago

    [POLITICS] 2 sources
    Argentina and Colombia implement new financial data tools

    New transparency and financial tools are being implemented in Argentina and Colombia to track official debt and refine socioeconomic classifications for social subsidies.

  2. 11 days ago

    [BUSINESS] 2 sources
    Argentina's Financial Regulators Issue New Invoice Rules and Banking Guidelines

    Argentina's ARCA mandates electronic invoicing for judicial fees from July 2026, while ADEBA updates banking guidelines on interest rates and consumer protection, tightening sector transparency.

Sources

adeba.com.ar · cabb.org.ar · perfil.com · tropicanafm.com