FINTECHS IN COLOMBIA
A link to CMS Expert Guide’s overview of fintechs in Colombia and their regulation.
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ALL CONTENT
List of all content across all Main Menu items of Wallets, Digital Payments, Real-Time Payments, and Open Banking. Check out Tools. Once logged in, try visiting Advanced Browse under Tools to browse content by specific brand, publisher and author, date range, industry/vertical, and more.
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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PROFILE OF PISMO (Brazil)
Pismo is a global company based in Sao Paulo, Brazil that offers a complete platform to banks of all sizes and fintechs through which they can launch and manage a digital wallet.
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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.
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DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
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DATA LOCALIZATION BY INCOUNTRY
A white paper by Incountry that examines data localization, a requirement that impacts emerging payments. Data localization refers to the requirement that data for a particular country be processed, regulated, and housed in that country.
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FROM PSD2 TO PSD3 (Slide)
A slide in graph form, showing the transition from PSD2 to PSD3, the payments environment in the European Single Market Area.
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FROM PSD2 TO PSD3
This is a brief description of the 3rd Payment Services Directive, PSD3. It is an upcoming framework that regulates electronic payments and the banking ecosystem within the European Single Market Area (EEA). The PSD3 will be decided by the EC after a round of consultations.
FED LAUNCHES NEW PAYMENTS SYSTEM THAT LETS YOU SEND MONEY IN SECONDS
A brief report by Yahoo News about the launch of Fed Now, a real-time payments system, by the US’ Federal Reserve.
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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).
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