#Regulación financiera
This archive brings together reporting on the rules, oversight, and compliance pressures shaping the financial sector through a cybersecurity lens. Readers will find coverage of regulatory requirements, data protection, risk management, and the obligations banks, fintechs, and other players must navigate across Latin America.
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
Peru's BCRP regulates digital payments
The BCRP approved rules for acquiring and fund collection. It requires segregated funds, transparency, and takes effect Jan. 1, 2027.
Oct 5, 2026 · 38 min
Brazil sets PSAV rules and crypto reporting for 2026
Brazil set a PSAV authorization deadline and added COAF reporting for crypto transfers of $10,000 or more, with controls starting in 2026.
Sep 28, 2026 · 38 min
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
Peru's SBS Regulates Parametric Insurance
SBS issued Resolution No. 02260-2026 on parametric insurance, alongside new regulatory milestones on AI and IFRS in Peru.
Sep 15, 2026 · 2 min
Brazil's BCB tightens crypto and Pix rules
Brazil tightened crypto, Pix, and security rules, setting final deadlines, adding bank restrictions, and expanding controls.
Sep 12, 2026 · 6 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
Peru’s SBS raises cash limits
Peru’s banking regulator raised cash limits, tightened controls for cash boxes above 10 UIT, and changed approvals for new firms.
Aug 29, 2026 · 3 min
Peru's SBS moves prudential agenda
Peru's SBS issued new resolutions and advanced prudential measures as the national cybersecurity strategy moves forward.
Aug 27, 2026 · 3 min
BCRA adds dollar payroll reporting code
Argentina’s central bank added a new code for dollar payroll payments, while Mexico’s BMV kept annual listing reviews under CNBV oversight.
Aug 27, 2026 · 2 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
Peru's SBS tightens sanctions and opens consults
Peru's SBS updated its sanctions regime and opened public consultations on insurance, data, and prudential rules.
Aug 18, 2026 · 3 min
Argentina: BCRA and UIF tighten digital controls
Argentina’s BCRA and UIF are adding monitoring, digital retention and accounting requirements for financial entities.
Aug 16, 2026 · 2 min
Uruguay's BCU Prepares Open Finance Law for 2026
Uruguay’s central bank plans an Open Finance bill for 2026, aiming for stronger data control and wider interoperability.
Aug 15, 2026 · 2 min
BCRA Updates PSP Rules in Argentina
Argentina’s official gazette and central bank published updates for payment service providers and financial institutions on July 29, 2026.
Aug 4, 2026 · 2 min
Brazil Central Bank classifies PSAVs as Type 3
Brazil’s BCB 580/2026 brings virtual asset service providers into the prudential regime, with capital rules and a transition through 2028.
Jul 27, 2026 · 39 min
CNBV Approves Nu to Operate as a Bank in Mexico
CNBV gave Nu final approval to operate as a bank in Mexico. The company said customers will see no immediate changes.
Jul 13, 2026 · 1 min
Peru and Uruguay Move Ahead on Financial-Sector
Peru’s SBS said it approved regulatory changes aimed at strengthening protection for financial-system users
Jul 6, 2026 · 2 min