CFATF: Haiti Has Strategic AML/CTF Deficiencies
The Caribbean Financial Action Task Force (CFATF) has published a statement on Haiti’s lack of …
Uruguay: Financial Inclusion Programme Starts Second Stage
On August 1, 2015 the financial inclusion project, which came into force a year ago, …
CFATF Identifies Haiti and Suriname as Having Strategic AML/CTF Deficiencies
The Caribbean Financial Action Task Force (CFATF) has identified Haiti and Suriname as jurisdictions with …
Venezuela Government And Central Bank Reveals New Foreign Exchange System
Rodolfo Marco Torres, minister of economy, finance and public banking, and Nelson Merentes, the central …
Latin America: Uruguay and Paraguay Central Banks Sign Financial Integration Agreement
The central banks of Paraguay and Uruguay have introduced a new payment system in local …
Bolivia: Government Intervention to Prevent Growth of Virtual Currencies
The Supervisory Authority of the Financial System (ASFI) has published a formal communication reminding the …
Venezuela: Central Bank Publishes CPI Results
The regulator has published the consumer price index (CPI) for the third quarter of 2015, …
Chile: Proposal to Promote Competition in the Payments and Card Industry
The Court of Defence of Free Competition of Chile (TDLC), which is a special and …
Uruguay: Use of Electronic Means of Payments Continues to Grow
The Central Bank of Uruguay (BCU) has issued a payment system report for the first …