#pagos electrónicos
This tag brings together coverage on the security of transfers, digital wallets, payment platforms, and other transaction channels used across the region. It includes reporting on fraud, data exposure, operational risk, and regulatory changes affecting banks, fintechs, merchants, and users in Latin America.
Argentina's BCRA adds public data to fight fraud
Argentina’s central bank will open public data for instant-transfer operators to detect fraud and illegal gambling, starting in 2026.
Sep 7, 2026 · 4 min
Paraguay tightens EMPE rules
The BCP is tightening rules for wallets, electronic payments and personal data, with full balance backing and new information requirements.
Sep 1, 2026 · 2 min