REGULATIONPeru
Peru SBS sets rules for open finance
The SBS proposed interoperability, security and operational continuity requirements for open finance in Peru.
Nov 4, 2026 · 2 min
Regulation — News
Up-to-date cyber intelligence coverage. Filter by category or browse the full archive.
REGULATIONBrazil
Brazil’s ANPD fines ByteDance and Feira de Santana
Brazil’s privacy regulator is revising its fine rules and imposed R$153.7 million on ByteDance, while sanctioning Feira de Santana.
Nov 4, 2026 · 3 min
REGULATIONBrazil
Brazil's ANPD updates platform guidance, AI sandbox
Brazil’s ANPD issued guidance on platforms and children, and released the latest AI sandbox reports with a preventive focus.
Nov 4, 2026 · 3 min
REGULATIONUnited States
U.S. Congress weighs cloud bill
A cloud security bill reached the House as industry groups pressed Congress to extend the 2015 threat-sharing law through 2035.
Nov 3, 2026 · 3 min
REGULATIONChile
Chile's Senate advances data privacy reform
Chile’s Senate approved changes to the personal data law and a separate bill on AI agents. Both measures will keep moving through Congress.
Nov 3, 2026 · 3 min
REGULATIONBolivia
Bolivia's ASFI adds 36 fintech firms to oversight
ASFI added 36 fintech firms in Bolivia to its regulatory process and warned about Alpha Trading FX, urging users to verify authorization first.
Nov 2, 2026 · 3 min
REGULATION
BCRA requires fraud profiles for transfers
Communication A 8473 gives entities and PSPCP fraud risk profiles for transaction monitoring, customer onboarding and KYC reviews.
Nov 2, 2026 · 2 min
REGULATIONChile
Chile Senate Delays Data Law to 2027
Chile’s Senate approved delaying Law 21.719 until Oct. 15, 2027, and sent the bill to the lower house.
Nov 2, 2026 · 2 min
REGULATIONMexico
Senate advances personal data laws
The Senate reviewed new transparency and data protection laws, while a general cybersecurity law remains pending.
Nov 1, 2026 · 2 min
REGULATION
Chile delays data protection law
Chile’s Senate passed a first-round bill to delay Law 21.719 until Oct. 15, 2027. The measure now moves to the lower house.
Nov 1, 2026 · 2 min
REGULATIONUnited States
U.S. keeps 36-hour incident reporting deadline
Federal rules require cyber incident reports within 36 hours, and also cover service providers and U.S. branches of foreign banks.
Nov 1, 2026 · 3 min
REGULATIONMexico
Mexico DOF updates rules for financial groups
The official gazette updated rules for holding companies and sub-holdings. El Economista also reported eight cyber incidents in Mexico from January to May.
Nov 1, 2026 · 2 min
REGULATIONColombia
Colombia SFC Regulates Financial Cybersecurity
Colombia’s Financial Superintendence leads sector cybersecurity rules through Circulars 007 of 2018 and 005 of 2023.
Nov 1, 2026 · 2 min
REGULATIONParaguay
Paraguay’s BCP Opens Probe Into ueno bank
The Central Bank of Paraguay opened an administrative review into ueno bank over operational irregularities flagged by its Superintendency.
Nov 1, 2026 · 2 min
REGULATIONArgentina
BCRA expands controls on digital channels
The BCRA reinforced AML/CFT working groups and activated Communication A 8497, adding new disclosure requirements for money funds.
Nov 1, 2026 · 2 min
REGULATIONUnited States
H.R. 10915 adds AI and deadlines to cloud bill
H.R. 10915 would update cloud security standards, add AI-based anomaly detection, and set a voluntary certification timeline.
Oct 29, 2026 · 2 min
REGULATIONMexico
Mexico Expands AI Review in Foreign Investment
Mexico’s lower house approved a foreign investment reform adding AI, cybersecurity, data processing and personal data access to state review.
Oct 29, 2026 · 3 min
REGULATIONChile
Chile delays data protection law to 2027
The Senate approved delaying Law 21,719 to Oct. 15, 2027 and expanding the future agency’s board from three to five members.
Oct 29, 2026 · 3 min
REGULATIONUnited States
FTC asks Walmart, Uber for data on pricing
The FTC requested data from nine companies on personalized prices and payments. The material will support a study for regulators.
Oct 29, 2026 · 2 min
REGULATIONBrazil
Brazil's ANPD sanctions Feira de Santana
The ANPD ordered corrective measures after Feira de Santana exposed medical data for 1,241 people in its official gazette.
Oct 29, 2026 · 3 min
REGULATIONUnited States
U.S. House advances cloud security bill
The House advanced a cloud security bill and an AI defense proposal, while Senate talks remain stalled.
Oct 28, 2026 · 3 min
REGULATIONBrazil
Brazil Senate advances candidate data bill
Brazil’s Senate logged PL 5,648/2026 as pending, while PEC 17/2019 has already passed and gone to the lower house.
Oct 28, 2026 · 2 min
REGULATIONChile
Chile CMF sets rules for open payments
CMF Rule 514, not yet officially confirmed, would take effect on July 3, 2027 and govern payment initiation.
Oct 27, 2026 · 2 min
REGULATION
Mexico: CNBV and Banxico tighten controls
CNBV said 977 people took part in its second 2026 PLDFT evaluation, while unconfirmed reports point to new Banxico and SPEI demands.
Oct 27, 2026 · 3 min
REGULATIONBrazil
Brazil's ANPD sanctions Feira de Santana
The ANPD upheld sanctions against Feira de Santana for exposing sensitive data from 1,241 people and ordered new measures.
Oct 27, 2026 · 3 min
REGULATIONUnited States
OCC fines Bank of America $750 million
The OCC fined Bank of America $750 million and American Express National Bank $350 million over BSA and AML control failures.
Oct 26, 2026 · 2 min
REGULATIONBrazil
Brazil tightens Open Finance rules
Brazil tightened Open Finance rules for partnership contracts, adding annual reviews, specific consent and reporting to the central bank.
Oct 26, 2026 · 4 min
REGULATIONArgentina
Banco de La Pampa fined over $2.8M phishing case
Santa Rosa court upheld a fine against Banco de La Pampa over identity checks and transaction controls after a phishing scam.
Oct 26, 2026 · 2 min
REGULATIONParaguay
Paraguay data law awaits regulations
Paraguay has set a start date for its data protection law, but the implementing rules are still pending.
Oct 26, 2026 · 3 min
REGULATIONMexico
Mexico moves on data and digital government
The Senate, Mexico State Congress and Sonora advanced reforms on personal data, minors online and digital government.
Oct 26, 2026 · 3 min
REGULATIONColombia
Colombia advances AI rules for healthcare
Colombia’s Senate debated Bill 216 on AI in healthcare, while Antioquia approved rules for its use in departmental administration.
Oct 23, 2026 · 2 min
REGULATIONPeru
Peru delegates 90 days of security powers
Peru enacted Law 32743, giving the executive 90 days to legislate on public security, El Niño response and cybercrime changes.
Oct 23, 2026 · 2 min
REGULATIONChile
Chile Senate Delays Personal Data Law to 2027
Chile’s Senate approved delaying the personal data law to Oct. 15, 2027 and sent the bill to the Chamber of Deputies.
Oct 23, 2026 · 3 min
REGULATIONPeru
Peru's SBS opens open finance consultation
The SBS opened the second block of Peru’s open finance rules for public comment. The comment period runs for 18 calendar days.
Oct 22, 2026 · 3 min
REGULATIONChile
Chile Senate advances personal data law
The Constitution Committee backed a bill to delay Law 21.719 and adjust the future Personal Data Protection Agency.
Oct 22, 2026 · 2 min
REGULATIONColombia
Colombia extends mandatory open finance rules
Colombia extended deadlines for its mandatory open finance system and confirmed rules for APIs and data sharing.
Oct 21, 2026 · 4 min
REGULATIONUruguay
BCU tightens electronic instrument security
Uruguay's central bank strengthened authentication and monitoring for electronic instruments and approved an internal AI governance framework.
Oct 21, 2026 · 2 min
REGULATIONChile
CMF Fines Principal AGF UF 200
CMF fined Principal AGF for client statement failures and for offering an unregistered foreign fund.
Oct 21, 2026 · 2 min
REGULATIONMexico
Mexico sets 30 days to report child safety measures
Mexico's safe digital environments decree takes effect, giving platforms 30 days to document and report their child protection measures.
Oct 21, 2026 · 3 min
REGULATIONBrazil
Brazil's ANPD opens sanctions rules review
The ANPD opened a public consultation on its sanctions framework, adding criteria on the protection of children, teens and women online.
Oct 16, 2026 · 2 min
REGULATIONChile
Chile delays Data Protection Law 21,719
Chile's Senate Constitution Committee backed a delay of Law 21,719 to Dec. 1, 2027 and expanded the future data agency board.
Oct 16, 2026 · 4 min
REGULATIONParaguay
DINAVISA Earns ISO 9001:2015 Certification
DINAVISA secured ISO 9001:2015 certification for its drug regulation and oversight processes in Paraguay, with international support.
Oct 15, 2026 · 2 min
REGULATIONBrazil
ANPD reviews TikTok fine over minors’ data
The ANPD is said to be advancing against TikTok and ByteDance over alleged failures involving minors’ data. Reports differ on whether the penalty was set.
Oct 15, 2026 · 2 min
REGULATIONUnited States
Bank of America hit with $750M OCC fine
The OCC fined Bank of America $750 million over BSA/AML compliance failures. FinCEN raised the total exposure to about $1.2 billion.
Oct 14, 2026 · 3 min
REGULATIONBolivia
Bolivia committee approves digital violence bill
Bolivia’s Human Rights Committee approved a bill on digital violence, backed by new data on online abuse against women.
Oct 14, 2026 · 4 min
REGULATIONChile
Guatemala advances cyber law 6347
Guatemala’s Congress placed bill 6347 on the agenda for first debate. It would create new cyber structures and a banking-sector working group.
Oct 14, 2026 · 2 min
REGULATIONMexico
Mexico: Cyberattacks Cost Financial Firms $120M
Between January and May 2026, cyberattacks cost Mexican financial firms more than 120 million pesos, according to reports citing Bank of Mexico data.
Oct 13, 2026 · 2 min
REGULATION
Argentina BCRA updates payment provider rules
BCRA issued Communication A 8488/2026 and replaced pages in its payment services provider framework after A 8472.
Oct 12, 2026 · 2 min
REGULATIONBrazil
Brazil ANPD updates sanctions rules
ANPD opened a consultation on its sanctions rules, set a public hearing for Oct. 29, and opened input through Nov. 30.
Oct 12, 2026 · 2 min
REGULATIONBrazil
Brazil's Central Bank tightens Pix security
Pix added security changes for fraud suspicion handling and DICT record review, according to Brazil's Central Bank.
Oct 11, 2026 · 3 min