REGULATIONBrazil
Brazil Central Bank tightens PIX rules
New PIX rules take effect March 1, 2027, adding fraud controls, longer dispute windows and bans on links in payment receipts.
Sep 5, 2026 · 3 min
Regulation — News
Up-to-date cyber intelligence coverage. Filter by category or browse the full archive.
REGULATIONColombia
Colombia SFC opens comment period on open finance
The Superintendencia Financiera de Colombia opened comments on GERCO and open finance standards through Sept. 15.
Sep 5, 2026 · 4 min
REGULATIONArgentina
BCRA Tightens Anti-Fraud Rules for Banks
Argentina’s central bank set an anti-fraud program and timeline through 2027, while tightening controls on instant transfers and risk profiles.
Sep 5, 2026 · 3 min
REGULATIONArgentina
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
REGULATION
Argentina, Mexico tighten anti-fraud rules
Argentina adds a documented anti-fraud program and risk base, while Mexico’s CNBV expands SMS authentication.
Sep 4, 2026 · 4 min
REGULATIONUnited States
U.S. House approves NDO limits, extends CISA
The House passed the NDO Fairness Act and extended CISA 2015 through Dec. 11, while other health, network and youth platform bills advanced.
Sep 4, 2026 · 3 min
REGULATIONMexico
Mexico to Review Foreign Investment
Sheinbaum sent the Senate a bill to review foreign stakes in sensitive sectors such as data, AI
Sep 4, 2026 · 4 min
REGULATIONBrazil
Brazil Senate files fraud and facial ID bills
Brazil’s Senate registered bills on electronic fraud and facial recognition, while the ANPD opened input for its next regulatory agenda.
Sep 4, 2026 · 3 min
REGULATIONColombia
Colombia advances AI and data bills
Colombia’s First Chamber Committee has logged bills to regulate AI and update the 2012 personal data law.
Sep 4, 2026 · 2 min
REGULATIONPeru
Peru advances digital modernization powers
Peru’s Congress is weighing 66 legislative powers tied to digital modernization, government simplification and cyber measures.
Sep 4, 2026 · 2 min
REGULATIONBolivia
Bolivia still lacks a personal data law
Bolivia has no active personal data protection law. Two draft proposals from AGETIC and InternetBolivia.org have yet to move forward.
Sep 4, 2026 · 2 min
REGULATIONChile
Chile delays data privacy law to 2027
Chile sent a bill to the Senate to delay Law 21,719 by a year and adjust the future Data Protection Agency.
Sep 4, 2026 · 3 min
REGULATIONArgentina
Argentina pushes digital age of majority at 15
A bill in Argentina sets digital adulthood at 15, with age checks, parental consent for younger users and penalties for platforms.
Sep 4, 2026 · 3 min
REGULATION
Chile delays personal data law to 2027
Chile sent a bill to the Senate to postpone Law 21.719 to December 2027 and adjust the future Personal Data Protection Agency.
Sep 4, 2026 · 3 min
REGULATIONUnited States
U.S. Treasury launches quantum readiness task force
The U.S. Treasury formed a public-private group to prepare finance for post-quantum cryptography, without immediate new rules.
Sep 3, 2026 · 3 min
REGULATIONBolivia
Bolivia launches Cibersegura 2026 with Entel
Entel, Agetic and the ATT unveiled Bolivia Cibersegura 2026 to strengthen the CSIRT and the country’s response to digital threats.
Sep 3, 2026 · 3 min
REGULATIONChile
Chile's CMF tightens bank security rules
Chile’s CMF activates NCG 583, ending coordinate cards and requiring stronger authentication for transfers and digital onboarding.
Sep 3, 2026 · 3 min
REGULATIONArgentina
Argentina BCRA sets anti-fraud rules for banks
The BCRA sets staggered anti-fraud duties for banks and payment providers under Communication A 8471, with deadlines through 2027.
Sep 3, 2026 · 3 min
REGULATION
BCRA and CNBV tighten anti-fraud controls
Argentina and Mexico changed financial rules, with the BCRA launching a phased anti-fraud framework and the CNBV allowing SMS banking authentication.
Sep 3, 2026 · 3 min
REGULATIONBrazil
Brazil's ANPD fines TikTok R$153.7 million
Brazil’s data watchdog fined ByteDance for child privacy failures and ordered record deletion under the LGPD.
Sep 3, 2026 · 4 min
REGULATIONBolivia
Bolivia Tightens Financial and Data Controls
Bolivia adds financial controls, a real estate registry and public information reforms, while ASFI and the IDB advance consumer protection.
Sep 2, 2026 · 2 min
REGULATIONChile
Chile tightens bank and debt controls
Chile’s CMF delayed the end of coordinate cards and added tougher cyber rules for STFM. It also fined two banks.
Sep 2, 2026 · 2 min
REGULATION
BCRA and CNBV change anti-fraud rules
Argentina added a formal fraud risk framework, and Mexico authorized SMS confirmation codes for some banking operations.
Sep 2, 2026 · 2 min
REGULATIONMexico
Mexico advances cybersecurity law, IA fraud curbs
Mexico’s Senate received a bill to create a National Cybersecurity Agency. Deputies are also reviewing four AI-fraud proposals.
Sep 2, 2026 · 3 min
REGULATIONBrazil
Brazil advances Redata and critical security
Brazil’s Senate approved Redata, while the GSI discussed a draft law on critical infrastructure security still under review.
Sep 2, 2026 · 3 min
REGULATIONColombia
Colombia bills target SIMs, social media, utilities
Colombia’s Congress is weighing three bills on SIM cards, minors on social media, and public utility users, all with data safeguards.
Sep 2, 2026 · 2 min
REGULATIONPeru
Peru seeks powers to track and block phones
The executive branch sent Congress a 120-day bill with measures to track, geolocate and block unlawfully used devices.
Sep 2, 2026 · 2 min
REGULATIONParaguay
Paraguay moves ahead with Law 7593/2025
Paraguay’s data protection law will fully take effect in November 2027, already prompting updates to privacy policies, websites and AI use.
Sep 2, 2026 · 2 min
REGULATIONArgentina
Argentina advances data law, Ema Law moves ahead
A new data bill would expand its reach to foreign companies. In Buenos Aires, the Ema Law cleared a lower-house vote on digital violence.
Sep 2, 2026 · 3 min
REGULATION
Brazil, Chile and Buenos Aires move on data laws
Brazil sped up a Senate bill, Chile may delay its data law, and Buenos Aires advanced the Ema Law on digital violence.
Sep 2, 2026 · 3 min
REGULATIONMexico
Banxico and CNBV consult on card payment rules
Banxico and CNBV opened a public consultation on clearinghouses and interchange fees for card payments through Sept. 24, 2026.
Sep 1, 2026 · 3 min
REGULATIONBrazil
Brazil tightens cybersecurity rules
Brazil’s central bank tightened controls on providers, RSFN, Pix and the Reserve Transfer System, with stronger authentication.
Sep 1, 2026 · 4 min
REGULATIONPeru
Peru's SBS updates rules for financial firms
The SBS approved new rules for financial and insurance entities, with implementation set to begin 90 days after publication.
Sep 1, 2026 · 3 min
REGULATIONBolivia
Bolivia Senate Approves Access to Information Bill
The Senate approved the bill and sent it to the lower house. It sets transparency duties and a 90-day rulemaking deadline.
Sep 1, 2026 · 2 min
REGULATIONParaguay
Paraguay tightens EMPE rules
The BCP is tightening rules for wallets, electronic payments and personal data, with full balance backing and new information requirements.
Sep 1, 2026 · 2 min
REGULATIONChile
Chile CMF Enforces New Authentication Rule
Chile’s CMF puts NCG 583 into effect, requiring stronger authentication for payments, transfers and digital onboarding.
Sep 1, 2026 · 3 min
REGULATION
Argentina's BCRA expands fraud controls to PSPs
Communication A 8471 covers financial institutions, PSPCPs and other registered PSPs. The rollout is phased through Sept. 1, 2027.
Sep 1, 2026 · 4 min
REGULATIONUnited States
OCC and FDIC tighten bank supervision
The OCC and FDIC raised the bar for unsafe or unsound findings and standardized the MRA threshold.
Aug 31, 2026 · 3 min
REGULATIONBrazil
Brazil tightens data and Pix fraud controls
Brazil’s central bank is revising open finance rules and speeding up Pix safeguards with AI, standard alerts and bank-to-bank sharing.
Aug 31, 2026 · 4 min
REGULATIONColombia
Colombia SFC issues Circular 007 after quake
The SFC ordered relief measures and stronger support for affected clients, alongside a new cyberresilience agenda under its incoming chief.
Aug 31, 2026 · 4 min
REGULATIONPeru
Peru's SBS Regulates BaaS and Tightens Controls
Peru’s SBS launched a BaaS framework, changed approvals for new firms, and added cooperation on anti-money laundering oversight.
Aug 31, 2026 · 4 min
REGULATIONChile
Chile tightens incident reporting rules
Law 21.663, NCG 569 and CMF rulings raise compliance demands for banks and nonbanks in Chile.
Aug 31, 2026 · 3 min
REGULATION
Banxico and CNBV tighten payment rules
Banxico opened consultations on payment clearing and settlement networks, while CNBV called for stronger internal controls at Sofomes.
Aug 31, 2026 · 4 min
REGULATIONBrazil
Brazil Senate moves PEC 18/2025 on security
Brazil’s Senate justice committee is set to vote on PEC 18/2025, with the rapporteur keeping the Chamber text to speed approval.
Aug 31, 2026 · 2 min
REGULATIONPeru
Peru advances cybersecurity strategy and digital powers
Peru is finalizing its national cybersecurity strategy while seeking 120-day legislative powers for digital transformation and security measures.
Aug 31, 2026 · 3 min
REGULATIONChile
Chile approves anti-deepfake bill, weighs data delay
Chile’s lower house advanced an anti-deepfake bill, while the government considers delaying the new data protection law by one year.
Aug 31, 2026 · 3 min
REGULATION
Mexico, Brazil and Chile move digital laws
Mexico still lacks a federal cybersecurity law. Brazil, Chile and Mexico City are advancing reforms on data
Aug 31, 2026 · 4 min
REGULATIONUruguay
Uruguay’s BCU opens crypto provider registry
The central bank opened an online filing for virtual asset providers and raised prudential requirements for custodians.
Aug 30, 2026 · 4 min
REGULATIONUnited States
FFIEC and NYDFS tighten bank cyber rules
FFIEC, NIST and NYDFS are tightening U.S. bank requirements, with more focus on third parties, reporting and compliance evidence.
Aug 30, 2026 · 3 min
REGULATIONParaguay
BCP Reviews Banks as Paraguay Lacks Cyber Rules
BCP can review boards, governance and anti-money laundering controls. Paraguay still lacks a specific cybersecurity framework for finance.
Aug 30, 2026 · 3 min