#supervisión financiera
This archive brings together reporting on the digital protection of Latin America’s financial sector, from risks affecting banks, fintechs, and payment processors to regulatory and compliance responses. It also covers fraud, transaction monitoring, internal controls, and incidents that can disrupt trust and business continuity.
Bolivia's ASFI adds 36 fintech firms to oversight
ASFI added 36 fintech firms in Bolivia to its regulatory process and warned about Alpha Trading FX, urging users to verify authorization first.
Nov 2, 2026 · 3 min
Bolivia's ASFI Tightens Financial Oversight
The IMF and Bolivia’s government are planning tighter controls for banks and regulated firms, with ASFI at the center.
Sep 17, 2026 · 3 min
Peru sets 2026 deadlines for BCRP fintechs
The BCRP set a June-to-December 2026 timeline for fintechs acting as payment service providers to complete authorization.
Jul 17, 2026 · 2 min