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#seguridad financiera

This section brings together reporting on the protection of financial operations, data, and digital channels across Latin America. It covers fraud, threats targeting institutions and users, regulatory developments, digital identity, and defense measures affecting banks, fintechs, and payment platforms.

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

ASFI Plans 96 Inspections of Financial Entities

Bolivia's financial watchdog says it plans to carry out 96 inspections of financial entities this year. In the first quarter

Jul 7, 2026 · 2 min