Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Chile Proposes Interchange Fee Regulation
Chile has taken the first step toward regulation of interchange fees after the country’s Ministry …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
2018 in Focus: Payments in the Americas
The fight against financial crime in the Americas reached an ever-higher pitch in 2018, with …
Chile: Supervisory Authority of Banks and Financial Institutions Requires Regulated Entities to Report Monthly on Cybersecurity Incidents
On December 18, 2018, the Chilean regulator of banks and financial institutions, the Superintendencia de …
Chile: Congress Passes Updates to General Banking Law
Chile Overhauls Financial Framework, Creates New Regulator
The Chilean government has passed new legislation transforming and expanding the powers of the country’s …
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 …
Chilean Financial Sector Hit With New Cyber Rules
The Chilean government has issued a series of changes to its cybersecurity standards, increasing incident …