
Uruguay SENACLAFT clarifies DDC after leak
SENACLAFT issued guidance on outsourced due diligence in Uruguay after El Observador reported a 300 GB leak from a local firm.
Sep 9, 2026 · 2 min
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SENACLAFT issued guidance on outsourced due diligence in Uruguay after El Observador reported a 300 GB leak from a local firm.
Sep 9, 2026 · 2 min

The BCU launched mandatory rules for PSAVs in Uruguay, with registration, prior approval, cybersecurity and anti-money laundering controls.
Sep 7, 2026 · 3 min

The central bank will require foreign-currency deposit disclosures starting in October 2026 for new accounts, and by year-end for existing clients.
Sep 6, 2026 · 3 min

Uruguay’s CUOASEC sent the executive a draft to regulate online gambling with cybersecurity, data protection and AML controls.
Sep 6, 2026 · 3 min

The central bank opened an online filing for virtual asset providers and raised prudential requirements for custodians.
Aug 30, 2026 · 4 min

Uruguay is weighing new rules on minors, open finance, and online gambling, alongside a public consultation on social media, games
Aug 29, 2026 · 4 min

Uruguayan casino operators seek online gambling legalization with licenses, state control, cybersecurity, traceability, and anti-money laundering rules.
Aug 27, 2026 · 2 min

Uruguay’s central bank now offers a fully online filing for PSAV authorization and registration, covering crypto and tokens through 2027.
Aug 27, 2026 · 4 min

Uruguay is pushing online gambling rules, while Inmujeres adapts a model law on digital violence and open finance moves ahead.
Aug 25, 2026 · 4 min

The central bank will launch an online process for virtual asset providers and require a sworn statement before new fundraising activities.
Aug 22, 2026 · 4 min

Uruguay is weighing a social media age limit for minors and a new online gambling bill that adds cybersecurity and data protection rules.
Aug 19, 2026 · 4 min

Uruguay is weighing a bill to bar under-15s from social media and tighten privacy protections for teens.
Aug 17, 2026 · 3 min

The BCU is drafting an open finance law and tightening cyber defenses across the financial system, while adjusting virtual asset oversight.
Aug 16, 2026 · 2 min

Uruguay’s central bank plans an Open Finance bill for 2026, aiming for stronger data control and wider interoperability.
Aug 15, 2026 · 2 min

Uruguay is weighing new rules for social platforms, open finance and autonomous vehicles, with tighter controls on data
Aug 13, 2026 · 3 min

The domain ********.com.uy was listed by Section9 on breach trackers, but there is no official confirmation of the affected entity.
Aug 4, 2026 · 2 min

Breach House lists a .com.uy domain as a claimed Section9 attack, but there is no public confirmation from the victim
Jul 31, 2026 · 2 min

Uruguay's central bank set authorization and oversight rules for digital asset providers, with compliance deadlines starting in September 2026.
Jul 22, 2026 · 2 min

The Banco Hipotecario del Uruguay said it paid no ransom and spent $12 million on remediation and systems rebuilding after the attack.
Jul 21, 2026 · 1 min