#Hacienda
This archive brings together coverage of public finance, revenue collection, and fiscal oversight agencies across Latin America, with an emphasis on the cyber risks, incidents, and responses tied to their operations. Readers will find reporting on data protection, attacks against government platforms, digital fraud, and defensive measures that affect tax and administrative services.
Chile tightens bank and debt controls
Chile’s CMF delayed the end of coordinate cards and added tougher cyber rules for STFM. It also fined two banks.
Sep 2, 2026 · 2 min
Mexico issues new anti-money laundering rules
Hacienda updated LFPIORPI rules with risk-based methodology, client classification and transition deadlines through 2027.
Aug 14, 2026 · 2 min