Chile: Circular on Collection of Beneficial Ownership Information Enters Into Force
On October 8, 2018, Chile’s financial intelligence unit (Unidad de Análisis Financiero – UAF) published …
Venezuela: Financial Intelligence Unit Publishes Circular With Instructions on Customer Identification
Chilean Financial Sector Hit With New Cyber Rules
The Chilean government has issued a series of changes to its cybersecurity standards, increasing incident …
Brazil: New Rules for Participation in Central Bank's Real-Time Gross Settlement System
On September 3, 2019, Circular Letter No. 3.904/2018 was published in the official gazette. The …
Uruguay: Central Bank Consults on Amendments to E-Money Regulations
On August 31, 2018, the Central Bank of Uruguay (BCU) launched a public consultation on …
Argentina: Financial Intelligence Unit Regulates Electronic Summary Procedures for Anti-Money Laundering Violations
On August 29, 2018, Argentina’s Financial Intelligence Unit (Unidad de Información Financiera – UIF) published …
Chile: Government Consults on Cybersecurity Rules
The Superintendency of Banks and Financial Institutions (SBIF), a public institution with legal status and …
Chile: Central Bank Consults on Contingency Protocol for High-Value Payment Systems
Colombia to Regulate Administrators of Payment Gateways or Payment Processors
The Financial Superintendence of Colombia (SFC) launched a public consultation, which closed on November 18, …