FATF Produces Digital Identity Guidance
The Financial Action Task Force (FATF) has issued guidance on the use of digital identity …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
2019 In Focus: Payments In The Americas
Still behind Europe when it comes to the regulatory implementation of new measures such as …
Brazil: Central Bank Updates Resolution on Cybersecurity and Cloud Services
On September 26, 2019, the central bank of Brazil (BCB) published Resolution no. 4.752, which amends …
Brazil: Central Bank Communication to Promote Financial Education
On September 12, 2019, the Central Bank of Brazil issued a press release on principles …
Brazil’s Attempts To Speed Open Banking Spark Liability Concerns
Banks in Brazil are wary of attempts by regulators to speed up the introduction of …
Consultation on Experimental Regulatory Environment - Regulatory 'Sandbox'
The Brazilian Securities Commission (CVM) has opened a public consultation to regulate the experimental regulatory …
It's No Embargo, But Venezuela Sanctions Likely To Send Firms Fleeing
The White House announced last week, via an executive order, that U.S. firms would be prohibited from dealing …
U.S. Brings Down Embargo Hammer On Venezuelan Regime
U.S. President Donald Trump has issued an executive order freezing the assets of the Venezuelan …