#finanzas abiertas
This archive collects CiberLATAM coverage of financial interoperability, banking APIs, digital identity, and the risks that emerge when accounts, data, and third-party services are connected. It highlights regulatory frameworks, compliance practices, data protection, and the threats that come with the spread of new payment models and access to sensitive information across Latin America.
Peru activates rules for payments, AI and open finance
The BCRP and SBS are advancing alias-based payments, open finance and controls on automated credit in Peru.
Sep 10, 2026 · 3 min
Colombia SFC publishes GERCO draft
Colombia’s Financial Superintendence opened the GERCO draft for comments until Sept. 15.
Sep 7, 2026 · 2 min
Colombia SFC opens comment period on open finance
The Superintendencia Financiera de Colombia opened comments on GERCO and open finance standards through Sept. 15.
Sep 5, 2026 · 4 min
Peru's SBS Regulates BaaS and Tightens Controls
Peru’s SBS launched a BaaS framework, changed approvals for new firms, and added cooperation on anti-money laundering oversight.
Aug 31, 2026 · 4 min
Chile tightens incident reporting rules
Law 21.663, NCG 569 and CMF rulings raise compliance demands for banks and nonbanks in Chile.
Aug 31, 2026 · 3 min
Chile Tightens Cybersecurity for Payments
Chile raised cybersecurity requirements for the STFM and widened Open Finance security rules under the CMF.
Aug 29, 2026 · 2 min
Uruguay Debates Social Media, Data, and Online Gambling
Uruguay is weighing new rules on minors, open finance, and online gambling, alongside a public consultation on social media, games
Aug 29, 2026 · 4 min
Colombia updates open finance deadlines
The SFC opened comments on GERCO and set the open finance data exchange timeline, while supervision rules remain in force.
Aug 28, 2026 · 5 min
Uruguay’s BCU opens online PSAV filing
Uruguay’s central bank now offers a fully online filing for PSAV authorization and registration, covering crypto and tokens through 2027.
Aug 27, 2026 · 4 min
Uruguay Advances on Data and Online Gambling Laws
Uruguay is pushing online gambling rules, while Inmujeres adapts a model law on digital violence and open finance moves ahead.
Aug 25, 2026 · 4 min
Uruguay expands BCU financial oversight
The BCU is drafting an open finance law and tightening cyber defenses across the financial system, while adjusting virtual asset oversight.
Aug 16, 2026 · 2 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
Uruguay's BCU Prepares Open Finance Law for 2026
Uruguay’s central bank plans an Open Finance bill for 2026, aiming for stronger data control and wider interoperability.
Aug 15, 2026 · 2 min
Uruguay weighs social media limits
Uruguay is weighing new rules for social platforms, open finance and autonomous vehicles, with tighter controls on data
Aug 13, 2026 · 3 min
Peru's SBS sets BaaS cyber rules
Peru’s SBS approved a BaaS framework and gave providers 180 days to align systems, APIs and contracts with new cyber standards.
Jul 13, 2026 · 2 min