CiberLATAMbywhalemate

#secreto bancario

This archive brings together reporting on how financial data protection, regulation, and digital investigations intersect across Latin America. It covers the tension between privacy, compliance, leaks, transaction traceability, and the impact of cyberattacks on institutions, customers, and regulators.

Uruguay’s BCU opens online PSAV filing

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'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