HOW SHOULD CENTRAL BANKS EXPLORE CENTRAL BANK DIGITAL CURRENCY? – INTERNATIONAL MONETARY FUND
This report explores the context that central bank digital currency (CBDC) should be evaluated if designed appropriately.
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 »
WHAT IS AN ACH DEBIT & HOW CAN THEY BENEFIT BUSINESSES? (ACH at POS)
This article describes the various use cases for ACH debit, including at Point-of-Sale.
WHAT IS AN ACH DEBIT & HOW CAN THEY BENEFIT BUSINESSES? (ACH at POS) Read More »
CROSS-BORDER PAYMENT SOLUTIONS GIVE BIG LIFT TO SMALL BUSINESS GROWTH PLANS
This report addresses the question: Can cross-border crypto payments provide SMBs with the tools they need to thrive in the global marketplace? .
CROSS-BORDER PAYMENT SOLUTIONS GIVE BIG LIFT TO SMALL BUSINESS GROWTH PLANS 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 »
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 »