CiberLATAMbywhalemate

#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.

Peru Tightens BaaS Rules

Peru’s SBS BaaS rules and BCRP timeline raise the bar for risk, cybersecurity and compliance at banks

Jul 20, 2026 · 2 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