THE CURRENT STATE OF PLAY OF EMERGING PAYMENTS 2023 (BNY MELLON)
The latest take on emerging payments from BNY Mellon and Datos Insights.
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DATE RANGE
ON THE CUSP OF A NEW ERA IN PAYMENTS: OPPORTUNITIES FOR BANKS
The 2023 McKinsey report on emerging payments and the opportunities for banks.
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OPEN BANKING REGULATIONS GLOBALLY
A graphic showing open banking models across the globe, incluidng regulation vs market vs mixed models adpated by Pangiotis Kriaris.
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THE CROSSBORDER PAYMENT FLOW AND MARKET
A graphic representation of the players in the market, and the flow of, crossborder payments.
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FOUR DIFFERENT MODELS FOR CROSSBORDER PAYMENTS
This brief report converted from a Linkedin post describes the four basic models of crossborder payments.
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FINTECH, REGTECH, AND THE ROLE OF COMPLIANCE IN 2023
The seventh annual Thomson Reuters? Regulatory Intelligence survey and report on fintech, regtech and the role of compliance explores the way in which firms are addressing the deployment and management of fintech applications.
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HOW DOES REGTECH HELP FINTECH
A slide listing the benefits of regtech, software that helps with compliance, for fintechs, digital banks, and mobile wallet providers.
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AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
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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.
PROFILE OF 99FINTECH
A link to 99FinTech, a global contingent advisory firm that provides advisory services to multi-billion-dollar companies, down to series B and C fintechs. Areas of focus relate to growth acceleration, product development and launch, mergers and acquisitions, divestitures, corporate development, finance, risk and compliance in payments and digital banking as well as related industries.
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