LEY FINTECH EN LATINOAMERICA
A summary of the regulatory landscape in each major latin american country.
LEY FINTECH EN LATINOAMERICA Read More »
INDUSTRY-VERTICAL
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.
FINTECH, REGTECH, AND THE ROLE OF COMPLIANCE IN 2023 Read More »
NUEVO GOLPE A MERCADO PAGO, UALA Y OTRAS BILLETERAS VIRTUALES
A link to an article describing how the Argentine central bank will require a return on virtual deposits.
NUEVO GOLPE A MERCADO PAGO, UALA Y OTRAS BILLETERAS VIRTUALES Read More »
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.
HOW DOES REGTECH HELP FINTECH Read More »
AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
AREAS OF INTEREST FOR FINTECH REGULATION Read More »
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.
PROFILE OF 99FINTECH Read More »
DIGITAL WALLETS AND VISA DIRECT: FROM WANT TO NEED
A brief adapted from a Linkedin Post describing how digital wallets became ubiquitous and where they are heading.
DIGITAL WALLETS AND VISA DIRECT: FROM WANT TO NEED Read More »
PAYMENTS AND THE BUSINESS OF MERCHANT ACQUIRING
This slide shows graphically the interaction between payments and the business of merchant acquiring.
PAYMENTS AND THE BUSINESS OF MERCHANT ACQUIRING Read More »
THE PROS AND CONS OF MAKING PAYMENTS WITH SOCIAL MEDIA PAYMENT PLATFORMS
This brief explores how social media offer a means of sending or received money through proprietary apps or apps like Venmo or Google Wallet. The pros and cons are discussed.
THE PROS AND CONS OF MAKING PAYMENTS WITH SOCIAL MEDIA PAYMENT PLATFORMS Read More »