#cumplimiento
This archive brings together reporting on regulatory frameworks, audits, internal controls, and the obligations that shape cybersecurity practice across Latin America. It also covers how organizations adjust their processes to meet legal requirements, sector standards, and evolving risk management demands.
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
Chile, Mexico and Colombia tighten controls
New privacy, AML and open finance rules advance in Chile, Mexico and Colombia, with different deadlines, sanctions and technical standards.
Oct 5, 2026 · 37 min
Argentina's BCRA tightens fraud controls on transfers
Communication A 8473 requires fraud risk scoring for electronic transfers and sets rollout deadlines for banks and payment providers.
Sep 21, 2026 · 2 min
Paraguay data law expands crypto reporting
Law 7593/2025 and RG 47/2026 expand data and crypto controls in Paraguay, adding obligations, sanctions, and proportionality debates.
Sep 14, 2026 · 37 min
Uruguay BCU tightens rules on payments, virtual assets
The BCU halted Quickly Remesas for operating without registration and added daily limits and technical tests for PSAVs and open finance.
Sep 13, 2026 · 3 min
Peru SBS tightens cybersecurity contract rules
Peru’s SBS will require current information security and cybersecurity rules in financial user contracts starting July 3, 2027.
Sep 12, 2026 · 3 min
Chile delays Data Protection Law 21.719 to 2027
Chile sent the Senate a bill to move Law 21.719 to Dec. 1, 2027 and accelerate the Data Protection Agency.
Sep 12, 2026 · 4 min
Mexico tightens controls on SPEI
Banxico, CNBV and the SCJN backed a week of tighter controls on payments, transfers and customer verification in Mexico.
Sep 11, 2026 · 3 min
U.S. Congress advances AI and cyber bills
Congress is weighing bills on AI chatbots, autonomous agents, maritime cybersecurity and health care resilience, with compliance implications.
Sep 11, 2026 · 2 min
Chile CMF adjusts fraud reporting rule
The CMF removed a semiannual fraud-reporting duty for cases already posted on websites. Law 21,663 adds new cybersecurity obligations.
Sep 10, 2026 · 2 min
Argentina plans cite Brazil's ANPD
Incident plans in Argentina and Brazilian technical documents now reference ANPD, the LGPD and 72-hour breach notice deadlines.
Sep 5, 2026 · 3 min
Chile delays personal data law to 2027
Chile is seeking a one-year delay to Law 21.719 and changes to its Personal Data Protection Agency as the bill moves in the Senate.
Sep 4, 2026 · 5 min
Chile's Law 21,719 on Personal Data
Chile’s Law 21,719 takes effect Dec. 1, 2026, creating a new agency, stronger rights, fines up to 20,000 UTM, and GDPR-like rules.
Aug 31, 2026 · 36 min
Peru SBS opens EAF and AFP fee consultations
Peru's SBS is consulting new prudential rules for EAFs and AFP payment channels, with cyber, continuity and operational risk requirements.
Aug 23, 2026 · 4 min
Uruguay's BCU expands financial controls
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
OCC eases CSI disclosure rules
The OCC proposed a new framework for sharing confidential supervisory information and kept cyber incident reporting requirements in place.
Aug 22, 2026 · 2 min
Argentina Senate sets human oversight for AI firms
The Senate advanced a company law reform that would require a human or legal responsible party for automated structures
Aug 21, 2026 · 3 min
Peru's SBS opens AFP payments consultation
Peru's SBS opened a consultation on AFP contribution payments and updated prudential and accounting rules for EAFs, with cybersecurity requirements.
Aug 19, 2026 · 3 min
Colombia tightens financial oversight
The Financial Superintendency opened a regulatory proposal, while DIAN added new cryptoasset reporting requirements.
Aug 18, 2026 · 3 min
Colombia tightens financial security rules
Superfinanciera names new internal leaders and advances a regulatory agenda covering open finance and digital identity.
Aug 16, 2026 · 3 min