Ecuador's First Fintech Regulation Brings New Rules For Payment Service Providers
The Central Bank of Ecuador has issued the country’s first fintech regulations, pursuant to the …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Latin American Central Banks Implement SWIFT Solutions
Ecuador: New AML/CTF Law Enters Into Force
Ecuador is formally implementing its own electronic money system
Central Bank launch second phase of the electronic money system (SDE) allowing users to set …
Ecuador: Dispute Continues between Central Bank and Private Banks about Mobile Money Operations
Following a public announcement from the Association of Private Banks of Ecuador (ABPE), the Central …
Ecuador: New Regulations for Cards Come into Force
On December 8, 2016, the Council on Policy, Financial and Monetary Regulation of Ecuador issued …
SWIFT And The DAO: Uncovering A Financial Security Crisis
With cyber-security fears keeping financial bosses awake at night, not least since the $81m cyber-heist …