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The CNV is revising the rules governing transfers to and from customers, eliminating cash and removing restrictions on the endorsement of e-checks

On May 13, 2026, the National Securities Commission issued General Resolution No. 1139, which amended various provisions regarding the Prevention of Money Laundering and Terrorist Financing, under which the Control Procedures for the Receipt and Delivery of Funds to and from Clients were amended.

Access the  complete text of the Resolution here.


This publication was prepared based on information as of May 14, 2026, and does not constitute legal advice on specific matters. If necessary, you should seek specialized legal counsel.

For more information, please contact:

Sebastián Luegmayer – LuegmayerS@eof.com.ar

Nicolás Fernández Maderofernandezmaderon@eof.com.ar

Lucas Rodriguez Castellirodriguezcastellil@eof.com.ar