THE PAST, PRESENT, & FUTURE OF BIG BANK CONSORTIUMS (PROBLEMS)
An article describing why bank consortia succeed or fail.
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BEST MONEY TRANSFER APPS
This is a link to Investopedia’s review of the best money transfer apps in 2023. The best money transfer apps collect high app store ratings, help app shoppers shell out money safely, and involve no hidden fees. They also fit consumer-specific needs, such as international payments, social options, digital wallet offerings, and more.
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TWENTY OPEN BANKING USE CASES YOU SHOULD KNOW ABOUT
This article describes how access to data and instant payments was the catalyst for dozens of open banking use cases, and identies the ones that drive real value.
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STRATEGIC COMPLIANCE
A Vodcast by 99FinTech addressing compliance in the digital payments and banking space that explains how firms that embrace compliance versus treating it as a cost center can position themselves better to attract investors, accelerate market entry, achieve competitive advantage, and ensure stability.
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TOP APPS FOR P2P PAYMENTS
In this article, MagnifyMoney picks its top apps for peer-to-peer payments in 2022.
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LATAM Y EL FENOMENO FINTECH: COLOMBIA
A brief Spanish language overview from Auxadi, covering the large investments in fintech companies, including digital wallets, virtual banking, and digital payments in Latin Am,erica with a focus on Colombia.
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DIGITAL WALLETS AND SELECTED POLICY ISSUES (CONGRESSIONAL RESEARCH SERVICE)
In this newsletter from 2022, the Congressional Research Service of the United States outlines the most important policy and compliance issues for digital wallets.
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PERU: FINTECH ECOSYSTEM: PROMOTING INNOVATION FOR SUSTAINABLE AND INCLUSIVE SUPERVISED SYSTEMS
A report by Peru’s Superintendencia de Banca, Seguros y AFP, the body responsible for regulating fintechs, about fintechs and the regulatory environment in Peru (English).
FINTECH AND PAYMENTS: REGULATING DIGITAL PAYMENT SERVICES AND E-MONEY
This white paper from the BIS addresses the challenges in regulating digital payments and e-money.
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WHAT IS OPEN BANKING?
In this short video from Nordigen, a provider of apis that power open banking, iPSD2 regulations, that require all banks to provide an API to give users access to their banking so that data. Developers can build third party apps using the bank APIs to create a seamless connection to a customer’s banking data.
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