#ciberseguridad financiera
Here you’ll find reporting on digital risks, fraud, and security measures tied to the financial sector in Latin America. The archive brings together coverage of attacks on banks, fintechs, wallets, and payment systems, along with regulatory trends, phishing prevention, ransomware, and other threats affecting both consumers and institutions.
Peru tightens financial cyber rules
Peru is raising cybersecurity, data, and AI governance requirements for banks, with stricter supervision than Argentina
Aug 20, 2026 · 4 min
SEC, OCC Tighten LatAm Oversight
SEC cyber disclosure rules remain in force, while the OCC is intensifying third-party oversight. The reach extends to Argentina.
Aug 16, 2026 · 2 min
Peru bill links identity and cyber rules
A regional review found a Peruvian bill that would protect identity with fingerprints and set cybersecurity guidelines for finance.
Aug 15, 2026 · 2 min
NYDFS tightens its cybersecurity framework
NYDFS keeps its cybersecurity resource center and 23 NYCRR Part 500 active, while guidance also tracks GLBA and PCI DSS changes.
Aug 1, 2026 · 3 min
Argentina, Mexico Tighten Financial Cybersecurity
Argentina's central bank issued new guidance, while Banxico keeps pushing the financial sector's cybersecurity strategy alongside other authorities.
Aug 1, 2026 · 2 min
Argentina's BCRA tightens credit provider rules
The central bank expanded reporting duties for non-financial credit providers and renewed anti-scam guidance for bank customers.
Jul 28, 2026 · 4 min