#Open Finance
This archive brings together coverage of how financial services are opened up and connected with third parties, with a focus on the security, privacy, and compliance issues that surface across Latin America. Readers will find reporting on digital risk, data protection, identity, fraud, and the regulatory challenges that come with the growth of these ecosystems.
Argentina BCRA sets anti-fraud rules for banks
The BCRA sets staggered anti-fraud duties for banks and payment providers under Communication A 8471, with deadlines through 2027.
Sep 3, 2026 · 3 min
Brazil tightens data and Pix fraud controls
Brazil’s central bank is revising open finance rules and speeding up Pix safeguards with AI, standard alerts and bank-to-bank sharing.
Aug 31, 2026 · 4 min
Peru’s SBS raises cash limits
Peru’s banking regulator raised cash limits, tightened controls for cash boxes above 10 UIT, and changed approvals for new firms.
Aug 29, 2026 · 3 min
Brazil Central Bank tightens Pix and Open Finance
Brazil’s central bank updated Pix rules, set Open Finance milestones, and added new security, audit and traceability requirements.
Aug 25, 2026 · 3 min
Peru SBS expands penalties for banks
The SBS added new violations and updated its sanctions regime for banks, insurers, AFPs, mutual aid funds and benefit funds in Peru.
Aug 15, 2026 · 4 min
Brazil Open Finance and Deepfake Fraud
Evertec shows how Open Finance, Pix and facial biometrics are creating new fraud paths in Brazil, and how banks and regulators are responding.
Aug 3, 2026 · 38 min
Colombia tightens fraud and Open Finance rules
New identity theft rules require merchants to halt charges and fix credit reports while fraud claims are reviewed, alongside added compliance demands.
Jul 14, 2026 · 2 min