#riesgo operacional
This archive brings together coverage of internal failures, service disruptions, process gaps, and management errors that can affect the continuity of digital operations. It also includes reporting on how those exposures intersect with cyber incidents, compliance, and resilience across organizations in Latin America.
BCRA and Banxico adjust fraud rules
Argentina's BCRA added fraud management to operational risk rules, while Banxico keeps a public consultation open.
Sep 27, 2026 · 2 min
SBS approves AFP contributions via digital wallets
Peru’s SBS now allows AFP contributions through digital wallets and apps, with new rules on risk, reconciliation, reversals and data protection.
Sep 25, 2026 · 2 min
BCRA Adds Fraud Management to Risk Rules
Argentina’s central bank expanded fraud rules for payment providers, with phased obligations, governance, controls
Sep 11, 2026 · 4 min