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Sbif filed a complaint with Fiscala for filtering credit card data
Friday, July 27, 2018
Economic and Online Affairs
Valor Futuro
A complaint to the prosecutor's office North Central General presented yesterday afternoon the Superintendency of Banks and Financial Institutions (Sbif), requesting investigation into the facts that led to the disclosure of a file with credit card information .
The complaint was filed by the substitute superintendent, Osvaldo Adasme and reports the events that began with a publication on the social network Twitter, where access is given to a file with the information of more than 14,000 credit cards. The document is directed against those who are responsible for the facts indicated in the complaint (see PDF copy).
The document states that "provided that the information of a credit card is stored and administered in the systems". In the case of computer systems of issuing and operating establishments, as well as institutions accepting these means of payment, the events described may be framed in the types of crimes referred to in Articles 2 and 4 of Law N 19.223 relating to criminal figures relating to to the computer, which punishes the user with the intention of improperly capturing, using or knowing the information contained in a processing system of the same, intercepting, interfering or accessing, and to maliciously reveal or disseminate the data contained in an information system. "
It should be noted that, during this week, Superintendent Mario Farren was in New York, accompanied by the Steward of the Settlement, Luis Figueroa, to meet with representatives of the Federal Reserve of New York at the Office the Controller of the Currency and the SWIFT organization for the transfer of international payments, among other institutions, to deal with cybersecurity topics and to badyze how these risks and problems are encountered in electronic media and digital channels.
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