LEY FINTECH EN LATINOAMERICA
A summary of the regulatory landscape in each major latin american country.
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INDUSTRY-VERTICAL
CFPB REPORT HIGHLIGHTS THE ROLE OF BIG TECH FIRMS IN MOBILE PAYMENTS
A Consumer Financial Protection Bureau (CFPB) report on the impacts of Big Tech companies? practices that govern tap-to-pay on mobile devices like smartphones and watches.
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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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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.
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RESEARCH REPORT: CENTRAL BANK DIGITAL CURRENCIES
An article showing growth in the use of contactless payments and digital wallets.
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FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE)
A short post announcing the US Federal Reserve’s plans to supervise crypto, neo-banks, banking-as-a-service, and other emerging areas more closely.
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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