Uruguay: Central Bank Now Live on SWIFT
The Central Bank of Uruguay has implemented a real-time gross settlement system (RTGS) with the …
Chile: Senate Considers New Data Protection Law
The Senate has authorised the Constitution, Legislation, Justice and Regulation Commission to discuss the bill …
Uruguay: Law Against Money Laundering and Terrorism Financing Comes into Force
On December 20, 2017 the new law against money laundering, No. 19574, which compiles and …
Ecuador is formally implementing its own electronic money system
Central Bank launch second phase of the electronic money system (SDE) allowing users to set …
Ecuador: Dispute Continues between Central Bank and Private Banks about Mobile Money Operations
Following a public announcement from the Association of Private Banks of Ecuador (ABPE), the Central …
Brazil: Counter-Terrorism Bill Passes With Eight Vetoes
The National Congress approved a draft law on March 16, 2016 that aims to regulate …
Ecuador: New AML/CTF Law Enters Into Force
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 …