#banca digital
This archive brings together coverage of online financial platforms, fraud risks, account protection, and how the sector responds to targeted attacks. It also includes reporting on identity, authentication, compliance, and operational security at institutions delivering digital services across Latin America.
Uruguay's BCU orders stronger digital security
Starting Oct. 1, 2026, the BCU will require stronger authentication and anti-fraud monitoring for electronic transactions.
Oct 5, 2026 · 2 min
Colombian Banks Targeted by Digital Fraud Panel
Lumu found a panel impersonating 15 Colombian banks, while KREMLIN malware is also hitting browsers in Brazil.
Sep 21, 2026 · 3 min
Banxico reports eight bank cyber incidents in 2026
Banxico logged eight cyber incidents at banks between January and May 2026, twice the total recorded in all of 2025.
Sep 18, 2026 · 3 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
Argentina's BCRA Tightens Digital Filings
Argentina's central bank ordered financial firms and payment providers to route filings through formal digital channels and updated market infrastructure
Aug 4, 2026 · 2 min
Mexico Requires Liveness Check for Digital Accounts
Starting July 15, 2026, opening digital accounts in Mexico requires liveness verification and biometric review under CNBV rules.
Jul 19, 2026 · 2 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
CNBV Tightens Banking Authentication With Facial Biometrics
Mexico’s CNBV has authorized facial biometrics, in addition to fingerprints
Jul 8, 2026 · 2 min
ASFI Plans 96 Inspections of Financial Entities
Bolivia's financial watchdog says it plans to carry out 96 inspections of financial entities this year. In the first quarter
Jul 7, 2026 · 2 min