LatAm Start-Up Launches First Pan-Regional A2A Service
Prometeo, a Uruguay-based open banking platform, has rolled out a first of its kind account-to-account …
Colombian Authority Sides With Local Agents In Cross-Border Pay Row
Colombia’s antitrust authority has ordered Visa and Mastercard to drop plans to restrict the operation …
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 …
Authorities Take Down Elaborate Crypto Laundering Ring
A Spanish money laundering cartel that used virtual currency exchanges to obscure the origins of …
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, …
Money Launderers Feeling Blue After Europol Smashes ‘Smurfing’ Ring
Europol, the Spanish Guardia Civil and the National Police of Colombia have broken up two …
The 2016 Brookings Financial and Digital Inclusion Project Report
The Center for Technology Innovation at Brookings, which conducts in-depth research and policy solutions and …
Colombia: Financial Regulator Releases Two Circulars On Cybersecurity
On June 5, 2018, the Financial Superintendence of Colombia (SFC) published two external circulars, 07/2018 …