REGULATIONParaguay
BCP: Seven banks face 11 sanctions
The BCP sanctions registry lists 11 concluded administrative cases against seven banks in Paraguay, tied to regulatory breaches, not cybersecurity.
Oct 9, 2026 · 2 min
Regulation — News
Up-to-date cyber intelligence coverage. Filter by category or browse the full archive.
REGULATIONBrazil
ANPD and Portugal Agree on Compliance Guides
ANPD signed an MoU with Portugal to develop joint guides and tools. The current inspection rule stays in force until a new resolution.
Oct 9, 2026 · 2 min
REGULATIONUnited States
OCC fines American Express Bank $350 million
The OCC fined American Express National Bank $350 million for BSA and AML failures after delays in reporting suspicious activity.
Oct 9, 2026 · 2 min
REGULATIONPeru
Peru's BCRP and SBS tighten payment rules
Peru's BCRP and SBS set new rules for digital payments and open finance, with security, consent and transition deadlines.
Oct 9, 2026 · 2 min
REGULATIONPeru
Peru Delegates Cybercrime Powers for 90 Days
Peru’s lower house approved 90-day executive powers to legislate on cybercrime, with limits on due process and personal data.
Oct 8, 2026 · 3 min
REGULATIONChile
Guatemala, Costa Rica advance data laws
Guatemala issued a favorable opinion on Initiative 6347, while Costa Rica seeks fines for storing personal data without encryption.
Oct 8, 2026 · 2 min
REGULATIONPeru
Peru's SBS opens public consultation on open finance
The SBS opened the draft open finance rule for public review. The proposal sets data, consent and participation rules.
Oct 6, 2026 · 2 min
REGULATIONUruguay
Uruguay's BCU orders stronger digital security
Starting Oct. 1, 2026, the BCU will require stronger authentication and anti-fraud monitoring for electronic transactions.
Oct 5, 2026 · 2 min
REGULATIONMexico
Mexico SABG flags IMSS and SAT data lapses
Mexico’s anti-corruption office found data protection failures at public agencies, including IMSS, SHF and SAT, and ordered fixes.
Oct 5, 2026 · 3 min
REGULATIONColombia
Colombia SFC adjusts Open Finance deadlines
Colombia’s financial regulator issued a new circular and reportedly extended Open Finance rollout deadlines by six months.
Oct 4, 2026 · 2 min
REGULATIONPeru
Peru's BCRP sets rules for digital payments
The BCRP approved a digital payment acceptance rulebook with new requirements on risk, fraud, security
Oct 4, 2026 · 2 min
REGULATIONChile
Chile's CMF launches Atena and updates consent rules
The CMF unveiled Atena for Open Finance testing, updated debt registry consent rules, and ANCI opened a multifactor authentication consultation.
Oct 4, 2026 · 2 min
REGULATIONUnited States
U.S. Senate Approves Health Cybersecurity Bill
S.3315 cleared the Senate unanimously and heads to the House. The bill adds rural hospital grants and security upgrades.
Oct 4, 2026 · 4 min
REGULATIONBrazil
Brazil advances AI data rules
Brazil’s lower house approved changes to the Civil Rights Framework for data used by AI. A cyber law bill is still moving through the Senate.
Oct 4, 2026 · 2 min
REGULATIONBrazil
Brazil BC and Coaf Adjust Crypto Reporting
Coaf added new Siscoaf entries to apply BCB Resolution 588. Other regulatory changes remain on deadlines through January.
Oct 3, 2026 · 3 min
REGULATIONBrazil
Brazil's ANPD expands inspections
ANPD opened a complaints channel on the Marco Civil decrees and launched a public consultation to review its regulatory process.
Oct 3, 2026 · 4 min
REGULATIONMexico
Banxico, CNBV to Set Digital Payment Rules
Mexico's digital payments bill adds CURP Digital, public-service payments, and powers for SHCP to define sectors where only digital payment is allowed.
Oct 2, 2026 · 4 min
REGULATION
BCRA, Banxico and CNBV tighten digital controls
Argentina set a one-hour alert for critical cyber incidents. In Mexico, Banxico boosted security spending and CNBV focused on preventive controls.
Oct 2, 2026 · 2 min
REGULATIONUnited States
Gillibrand reintroduces U.S. data privacy bill
Sen. Kirsten Gillibrand reintroduced the Data Protection Act to create a federal privacy agency and regulate data
Oct 2, 2026 · 2 min
REGULATIONArgentina
Argentina bills would replace data law
Argentina’s lower house received two bills to replace its data protection law and one to create an AI regime for the public sector.
Oct 2, 2026 · 2 min
REGULATION
Honduras to Take Cybersecurity Law to Congress
Honduras plans to send a cybersecurity law and a bill tied to a cyber defense center to Congress before the end of 2026.
Oct 2, 2026 · 2 min
REGULATIONBrazil
Brazil's ANPD Publishes CD 28/2026 on Oversight
ANPD published CD 28/2026 while an unconfirmed report says TikTok was fined for alleged failures involving minors.
Oct 1, 2026 · 2 min
REGULATIONMexico
Banxico spent 1.06 billion pesos on cybersecurity
Banxico spent 1.0615 billion pesos on cybersecurity over 11 years, including cyber resilience, policies, and incident detection.
Oct 1, 2026 · 2 min
REGULATIONBrazil
Brazil's ANPD reviews fines and TikTok case
Brazil’s ANPD opened a public consultation to revise its enforcement rules and, in secondary reports, allegedly fined TikTok over minors’ data.
Sep 30, 2026 · 2 min
REGULATIONChile
Chile sets Law 21,719 for 2026
Chile’s Law 21,719 will take effect on Dec. 1, 2026, creating a new agency and fines of up to 20,000 UTM.
Sep 30, 2026 · 2 min
REGULATIONColombia
Colombia's 2026C Bill 282 Adds Duties
Colombia’s Bill 282 of 2026C would add data breach reporting within 72 hours, new obligations and extraterritorial reach.
Sep 30, 2026 · 2 min
REGULATIONArgentina
Argentina adds cybersecurity to national security system
Argentina sent Congress a 133-article bill that adds cybersecurity and critical infrastructure protection to the new national security system.
Sep 30, 2026 · 3 min
REGULATIONArgentina
Argentina creates PRONACIB for cybercrime
Resolution 483/2026 creates PRONACIB in the Justice Ministry and adds duties on digital evidence, virtual assets
Sep 29, 2026 · 2 min
REGULATIONBrazil
ANPD opens review of enforcement rules
Brazil’s ANPD opened a public consultation on changes to its enforcement and sanctioning rules. Specialized outlets noted existing LGPD deadlines.
Sep 29, 2026 · 2 min
REGULATIONBrazil
Brazil expands crypto reporting to Coaf
The Central Bank of Brazil set new virtual asset rules, including Coaf notices for transfers to self-custody wallets of $10,000
Sep 28, 2026 · 2 min
REGULATIONPeru
SBS authorizes pension contributions via wallets
Peru’s SBS now allows digital wallets, apps and bank agents for pension contributions, with required risk and cyber controls.
Sep 28, 2026 · 2 min
REGULATIONChile
Chile keeps Law 21,719 date in place
The bill to delay Law 21,719 is still moving through Congress, but the legal effective date remains Dec. 1, 2026.
Sep 28, 2026 · 2 min
REGULATIONArgentina
Entre Ríos advances digital transformation bill
Deputies approved the Digital Transformation and Innovation bill and sent it to the Senate. It sets rules for data, AI and tech procurement.
Sep 28, 2026 · 3 min
REGULATIONChile
Ecuador advances cyber law objection review
Ecuador’s National Assembly reviewed a nonbinding report on a partial objection to the cybersecurity bill and approved the related motion.
Sep 28, 2026 · 2 min
REGULATIONBrazil
Brazil Central Bank tightens crypto reporting rules
Brazil’s Central Bank set new reporting rules for crypto with self-custody wallets, effective Oct. 1, 2026.
Sep 27, 2026 · 3 min
REGULATION
BCRA and Banxico adjust fraud rules
Argentina's BCRA added fraud management to operational risk rules, while Banxico keeps a public consultation open.
Sep 27, 2026 · 2 min
REGULATIONMexico
Mexico probes possible Aeroméxico data exposure
Mexico’s anti-corruption ministry found signs of a possible personal data exposure in a system linked to Aeroméxico.
Sep 27, 2026 · 2 min
REGULATIONBrazil
Brazil's ANPD reforms oversight
Brazil’s ANPD opened a public hearing and consultation to overhaul its oversight and sanctions rules, including precautionary measures.
Sep 27, 2026 · 3 min
REGULATIONUnited States
U.S. Senate backs telecom cybersecurity bills
The Senate advanced bipartisan telecom bills on voluntary certification and an NTIA working group to set cybersecurity best practices.
Sep 26, 2026 · 3 min
REGULATIONMexico
Mexico seeks constitutional digital identity rights
A Morena lawmaker proposed a reform to recognize a secure, interoperable, and free digital identity right in Mexico.
Sep 26, 2026 · 2 min
REGULATIONBrazil
Brazil's ANPD opens platform oversight consultation
Brazil's ANPD opened a public consultation on new rules for overseeing digital platforms, with input accepted until Oct. 26.
Sep 26, 2026 · 2 min
REGULATIONChile
Chile keeps Law 21,719 delay under review
Chile’s Senate is still debating a delay to Law 21,719, with enforcement still set for Dec. 1, 2026 unless approved
Sep 26, 2026 · 4 min
REGULATIONUruguay
Uruguay's BCU tightens payments, open finance
The BCU added cyber requirements for payments and e-money, while updating complaint rules and advancing open finance.
Sep 25, 2026 · 4 min
REGULATIONUnited States
OCC updates bank cybersecurity guide
The OCC reorganized its cyber supervision program for national banks and federal savings associations without adding new requirements.
Sep 25, 2026 · 2 min
REGULATIONMexico
CNBV and Banxico Advance Network Consultation
The CNBV and Banxico advanced a public consultation on network rules, with reported comment portal issues and proposed fee changes.
Sep 25, 2026 · 1 min
REGULATIONPeru
SBS approves AFP contributions via digital wallets
Peru’s SBS now allows AFP contributions through digital wallets and apps, with new rules on risk, reconciliation, reversals and data protection.
Sep 25, 2026 · 2 min
REGULATIONChile
Chile’s CMF updates REDEC rules
The CMF updated NCG 576 and NCG 540 on REDEC, keeping consent valid for up to 15 banking business days.
Sep 25, 2026 · 3 min
REGULATIONChile
Chile sets rules for data protection certification
Chile issued a decree setting rules for implementation, certification, registration, and supervision of data protection prevention models.
Sep 25, 2026 · 2 min
REGULATIONBrazil
Brazil’s ANPD tightens enforcement and reviews AI
The ANPD opened a hearing on its sanctioning rules, questioned Discord, and is reviewing companion AI tools for minors.
Sep 25, 2026 · 2 min
REGULATIONMexico
Banxico sets SPEI deadline for Dec. 14, 2026
Banxico gave SPEI-linked entities until Dec. 14, 2026 to reconfigure digital platforms, according to El Informador.
Sep 24, 2026 · 2 min