#banca corresponsal

This archive collects reporting on the risks, controls, and pressure points tied to cross-border financial intermediation in Latin America. It covers fraud signals, money laundering, sanctions, compliance, and cyber threats affecting banks, fintechs, and payment networks across the region.

U.S. tightens oversight on Banque Misr UAE

U.S. proposed a special measure on Banque Misr UAE and clarified SAR, cybersecurity and bank board expectations.

Sep 6, 2026 · 2 min

FinCEN cuts BOI reporting, pressures banks

FinCEN ended domestic beneficial ownership reporting, stripping banks of a federal KYC reference and raising the bar for correspondent controls.

Aug 18, 2026 · 4 min