Beat: compliance-amlcft-derisking - La Caribeña News (Page 2)

Paraguay

Paraguay Dissolved Its Fifth-Largest Bank. Cover Stops at G.228,300,000 a Depositor, and Above That the State Pension Fund Is Paid First.

The Banco Central del Paraguay dissolved ueno bank on 2 November after its solvency ratio fell below half the required minimum. Deposits are guaranteed to 75 times the monthly minimum wage, about US$38,600. Above that, the state pension fund is paid first.

Nov 04, 2026 Theon Alleyne

La Caribena News title card: the Bahamas warned about a ransomware group no one has recorded in the Caribbean, where the region logged 21 attacks by other groups.

Wire

The Bahamas Warned Its Businesses About a Ransomware Group Absent From the FBI Advisory and From the Region's Own Count. The Caribbean Logged 21 Attacks in Six Months.

The National Computer Incident Response Team of The Bahamas issued an Akira ransomware alert on 22 October 2026, naming no confirmed attack at home. The FBI and three other agencies put the group's proceeds at US$244.17 million, and record its victims in North America, Europe and Australia. The Cari

Oct 24, 2026 Theon Alleyne