#banca
This archive brings together coverage of cyber risk, defenses, and security trends affecting financial institutions across Latin America. It includes reporting on digital fraud, data protection, regulatory compliance, infrastructure attacks, and how the industry responds to emerging threats.
OCC loosens CSI disclosure rules
The OCC proposed in August 2026 a new framework to loosen the disclosure of confidential supervisory information and align it with the FDIC.
Aug 22, 2026 · 2 min
Paraguay advances on cybersecurity law
Paraguay’s Chamber of Deputies held a hearing on the cybersecurity bill as DNIT activated a new crypto asset filing and banks updated prevention.
Aug 21, 2026 · 1 min
Peru tightens financial cyber rules
Peru is raising cybersecurity, data, and AI governance requirements for banks, with stricter supervision than Argentina
Aug 20, 2026 · 4 min
Chile CMF Tightens Cybersecurity Rules
Chile’s CMF issued new rules for exchanges, brokers, insurers and reinsurers, with stronger risk, security and continuity requirements.
Aug 17, 2026 · 3 min
Peru SBS expands penalties for banks
The SBS added new violations and updated its sanctions regime for banks, insurers, AFPs, mutual aid funds and benefit funds in Peru.
Aug 15, 2026 · 4 min
Paraguay Sets New Bank Cyber Rules
ASOBAN and DNIT are pushing a cyber framework with traceability, authentication and consent for banks and tax data.
Aug 15, 2026 · 2 min
Chile sees rise in digital payment fraud
Chile reported nearly $100 million in banking fraud in the first half of 2026, with more complaints and higher debit card fraud.
Aug 11, 2026 · 2 min
Chile and Colombia Move Against Digital Payment Fraud
Chile reported nearly $100 million in banking fraud, while Bogotá warned of fake payment messages. Brazil also saw sharp increases.
Aug 11, 2026 · 2 min
Colombia orders debt relief in ID theft cases
Law 2573 of 2026 suspends debt collection and clears negative reports if identity theft is confirmed in Colombia.
Jul 20, 2026 · 4 min
Peru’s SBS Requires Banks and Finance Firms to Report Cyber
Peru’s SBS issued Resolution SBS No. 01741-2026, tightening transparency and customer protection rules for banks
Jul 8, 2026 · 2 min