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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.
STRATEGIC COMPLIANCE Read More »
In this report the Atlantic Council presents six digital currency variants that could form the basis of a Central Bank Digital Currency (CBDC) system. There is a focus on cybersecurity.
MISSING KEY: THE CHALLENGE OF CYBER SECURITY AND CENTRAL BANK DIGITAL CURRENCY Read More »
In this newsletter from 2022, the Congressional Research Service of the United States outlines the most important policy and compliance issues for digital wallets.
DIGITAL WALLETS AND SELECTED POLICY ISSUES (CONGRESSIONAL RESEARCH SERVICE) Read More »
This white paper from the BIS addresses the challenges in regulating digital payments and e-money.
FINTECH AND PAYMENTS: REGULATING DIGITAL PAYMENT SERVICES AND E-MONEY Read More »
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 »
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.