#cumplimiento
This archive brings together reporting on regulatory frameworks, audits, internal controls, and the obligations that shape cybersecurity practice across Latin America. It also covers how organizations adjust their processes to meet legal requirements, sector standards, and evolving risk management demands.
Peru SBS opens EAF and AFP fee consultations
Peru's SBS is consulting new prudential rules for EAFs and AFP payment channels, with cyber, continuity and operational risk requirements.
Aug 23, 2026 · 4 min
Uruguay BCU Expands Financial Controls
The BCU will add an online process for virtual asset providers and require a sworn declaration before new fundraising activity.
Aug 22, 2026 · 3 min
OCC loosens CSI disclosure rules
The OCC proposed in August 2026 a new framework to loosen the disclosure of confidential supervisory information and align it with the FDIC.
Aug 22, 2026 · 2 min
Argentina Senate sets human oversight for AI firms
The Senate advanced a company law reform that would require a human or legal responsible party for automated structures
Aug 21, 2026 · 3 min
Peru's SBS opens AFP payments consultation
Peru's SBS opened a consultation on AFP contribution payments and updated prudential and accounting rules for EAFs, with cybersecurity requirements.
Aug 19, 2026 · 3 min
Colombia tightens financial oversight
The Financial Superintendency opened a regulatory proposal, while DIAN added new cryptoasset reporting requirements.
Aug 18, 2026 · 3 min
Colombia tightens financial security rules
Superfinanciera names new internal leaders and advances a regulatory agenda covering open finance and digital identity.
Aug 16, 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
Peru sets AI deadlines for key sectors
Peru’s AI law now has a rollout schedule for health, education, justice, security, and finance, according to a private guide.
Jul 29, 2026 · 2 min
Paraguay Applies Data Law to Businesses
Paraguay’s new data law now covers e-commerce, fintech, insurance and telecom, with rights, data minimization and habeas data.
Jul 21, 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
Chile's Cybersecurity Law 21.663 Takes Effect
Law 21.663 sets reporting duties, sanctions and obligations for essential entities. Chile is also advancing AI and data reforms.
Jul 19, 2026 · 2 min
Guatemala, Uruguay and Chile tighten cyber rules
Guatemala is defining cybercrime offenses, Uruguay now requires annual state reports, and Chile adds incident reporting
Jul 17, 2026 · 2 min
Mexico CNBV activates bank multibiometrics
Mexico’s CNBV made multibiometrics mandatory for banks. The rollout starts with fingerprint and face matching, with adjustment deadlines set.
Jul 14, 2026 · 2 min
Chile tightens cyber reporting
Law 21.663 requires a 3-hour alert, a 72-hour update and a 15-day final report, with fines reaching 40,000 UTM.
Jul 14, 2026 · 2 min
Argentina Tightens Oversight of Virtual Wallets
Virtual wallets and payment service providers in Argentina now fall under a regulatory structure that combines BCRA oversight
Jul 8, 2026 · 2 min