Regulatory Alerts2026-08-27 | A 8471Added · Updated
Fraud Risk Management. Guidelines for Risk Management in Financial Entities. Guidelines for Corporate Governance in Financial Entities. Payment Service Providers. Adjustments
The Guidelines for Risk Management and Corporate Governance in Financial Entities are amended to incorporate fraud risk management frameworks, anti-fraud programs, and specific reporting requirements to the Board and Superintendency. Payment Service Providers offering payment accounts must implement these measures according to a phased schedule between September 2026 and September 2027, culminating in a final report certified by an external auditor. Other registered Payment Service Providers must assign fraud risk management functions and comply with technology and information security risk management provisions effective January 1, 2027.
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