PROFILE OF CMS
A link to CMS, a lawfirm with 79 offices in more than 40 countries and 5,800+ lawyers worldwide that provides fintechs and others with local market understanding of regulations and a global perspective.
CREATOR/AUTHOR
FINTECHS IN COLOMBIA
A link to CMS Expert Guide’s overview of fintechs in Colombia and their regulation.
FINTECHS IN COLOMBIA Read More »
GOLDMAN SACHS-BACKED STARLING TO EXPAND IN ASIA-PACIFIC MARKET
A brief report by CNBC about Goldman Sach’s potential use of its Starling digital banking engine as a banking-for-service platform in the Asia-Pacific.
GOLDMAN SACHS-BACKED STARLING TO EXPAND IN ASIA-PACIFIC MARKET Read More »
AS FEDNOW ROLLS OUT, THE US HAS MUCH TO LEARN FROM INDIA’S UPI
A link to an article in American Banker describing challenges facing FedNow and valuable lessons that might be gained from India’s experience building real-time payment rails and UPI.
AS FEDNOW ROLLS OUT, THE US HAS MUCH TO LEARN FROM INDIA’S UPI Read More »
REGULACION DE CRIPTO EN ARGENTINA 2023
A slide showing a graphic representation of the likely steps towards the regulation of cryptocurrencies in Argentina (in Spanish).
REGULACION DE CRIPTO EN ARGENTINA 2023 Read More »
SE VIENE LA LEY CRIPTO: TE ANTICIPAMOS POR QUE VAS A PODER COMPRAR DOLARES DIGITALES Y BITCOIN Y DORMIR TRANQUILO (ARGENTINA)
An article in Spanish describing the anticipated regulation of crypto currencies in Argentina.
PROJECT NEXUS: ENABLING INSTANT CROSSBORDER PAYMENTS (BAI)
A BAI report on a joint project between Singapore, Malaysia and Europe to facilitate instant cross-border payments.
PROJECT NEXUS: ENABLING INSTANT CROSSBORDER PAYMENTS (BAI) Read More »
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).
A WORLD TOUR OF DIGITAL CURRENCY PROJECTS
This article looks at central bank efforts in Asia, Europe, and North America to support digital wallets and payments, through digital currencies.
A WORLD TOUR OF DIGITAL CURRENCY PROJECTS Read More »
LAFFERTY BRIEFING ON ALIPAY OBTAINING AN EMONEY LICENSE IN EUROPE, AND ALIPAY AND TENCENT’S ENTRY INTO BRAZIL
A short eBrief from Lafferty’s Ronan Lynch on AliPay obtaining an eMoney liicense in Europe, and both AliPay and Tencent efforts to enter Brazil.