Fintechs Push Agenda As Colombians Elect Petro As First Leftist President
Following the election of Colombia’s first left-wing President, Gustavo Petro, Colombian firms are worried about …
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 …
Colombia: Financial Regulator Releases Two Circulars On Cybersecurity
On June 5, 2018, the Financial Superintendence of Colombia (SFC) published two external circulars, 07/2018 …
Colombia: Financial Authority Consults On New Transaction Reporting Instructions
On June 14, 2018, the Financial Superintendence of Colombia (Superintendencia Financiera de Colombia, SFC) released …
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 …