Law ❯ Consumer Protection ❯ Regulatory Compliance

Financial Regulations

Credit Card Fraud Indecopi Actions Indecopi Regulations Telemarketing Practices

Connecticut Warns Residents After $200,000 Loss to Offshore DeFi

State officials say unregulated offshore decentralized finance platforms use extreme leverage in synthetic contracts, leaving U.S. users little legal recourse.

6 ARTICLES

5mo ago

Indecopi Upholds S/62,060 Fine Against Plaza Vea for Failing to Verify Cardholder Identity

Financial Regulations

Connecticut Warns Residents After $200,000 Loss to Offshore DeFi

Peru Fines Two Lenders for Unjustified Age Limits on Credit Offers

Indecopi Confirms S/34,210 Fine Against BCP Over Unpaid Credit-Card Cashback

Indecopi Fines BBVA Perú S/1.54 Million for Unauthorized Marketing Calls

Indecopi Upholds S/62,060 Fine Against Plaza Vea for Failing to Verify Cardholder Identity