Daily Dash: EU Extends Russian Sanctions And Proposes New Cybersecurity Safeguards
The European Council announces that Russia sanctions will continue, while the European Commission proposes a …
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 …
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 …
Uruguay: Central Bank Consults on Amendments to E-Money Regulations
On August 31, 2018, the Central Bank of Uruguay (BCU) launched a public consultation on …
Uruguay: Central Bank Prohibits Charges for Digital Payments
The Central Bank of Uruguay (BCU) published a statement applicable to the retail payments system, …
Uruguay: Central Bank Consults on Customer Information Collection Requirements in Financial Services
On August 21, 2018, the Central Bank of Uruguay (BCU) launched a public consultation on …
Uruguay: Financial Inclusion Programme Starts Second Stage
On August 1, 2015 the financial inclusion project, which came into force a year ago, …
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 …