#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’s BCRA advances open finance for 2027
The central bank will test data sharing between banks and wallets in 2026, with a focus on identity authentication
Oct 10, 2026 · 2 min
Chile, Mexico and Colombia tighten controls
New privacy, AML and open finance rules advance in Chile, Mexico and Colombia, with different deadlines, sanctions and technical standards.
Oct 5, 2026 · 37 min
Colombia SFC adjusts Open Finance deadlines
Colombia’s financial regulator issued a new circular and reportedly extended Open Finance rollout deadlines by six months.
Oct 4, 2026 · 2 min
Brazil expands crypto reporting to Coaf
The Central Bank of Brazil set new virtual asset rules, including Coaf notices for transfers to self-custody wallets of $10,000
Sep 28, 2026 · 2 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