#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.
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