#Banco Central del Paraguay
This tag collects coverage of Paraguay’s central monetary authority through a cybersecurity and digital-risk lens. Readers will find reporting on critical infrastructure protection, incident response, operational continuity, and the threat landscape affecting financial systems and monetary oversight across Latin America.
BCP: Seven banks face 11 sanctions
The BCP sanctions registry lists 11 concluded administrative cases against seven banks in Paraguay, tied to regulatory breaches, not cybersecurity.
Oct 9, 2026 · 2 min
Paraguay warns of banking fraud scams
The BCP and Paraguay’s environment ministry warned about fake links, data requests and officials impersonation used in fraud.
Sep 25, 2026 · 2 min
Paraguay Senate asks BCP for IPS loan report
Paraguay’s Senate will request new reports from the BCP and banking supervisors on complaints over IPS loan disbursements through banks.
Sep 12, 2026 · 3 min
Paraguay tightens oversight of Banco Atlas
Banco Atlas faces scrutiny in Paraguay over reporting, supervision and a new data-sharing scheme between DNIT
Sep 6, 2026 · 2 min
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
ASOBAN to Bring 2026 Banking Convention to Asunción
The Paraguayan Bankers Association has scheduled a new edition of its banking convention for Aug. 6 and 7, 2026, in Asunción, with artificial intelligence
Jul 7, 2026 · 2 min