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 »
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 »
A slide showing the developments in fintech that attract regulatory interest.
AREAS OF INTEREST FOR FINTECH REGULATION Read More »
A slide in graph form, showing the transition from PSD2 to PSD3, the payments environment in the European Single Market Area.
FROM PSD2 TO PSD3 (Slide) Read More »
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.
A slide showing a graphic representation of the likely steps towards the regulation of cryptocurrencies in Argentina (in Spanish).
REGULACION DE CRIPTO EN ARGENTINA 2023 Read More »
An article in Spanish describing the anticipated regulation of crypto currencies in Argentina.
In this publicly available GSA report, authored by Teddy Kyung Lee, central bank digital currency (CDBDC) is defined, and contrasted with crypto. In addition to basic definitions, there is an emphasis on how CBDC wallets must be secured.
CBDC WALLETS AND THE SECURITY REQUIREMENTS Read More »
A slide that shows graphically the forms that a retail and wholesale central bank digital currency (CBDC) might take.
CENTRAL BANK DIGITAL CURRENCY – ECOSYSTEM 2023 Read More »
A brief description of the steps that might be taken to create a retail and a wholesale central bank digital currency. This was originally a Linkedin post that was shared publicly.
CENTRAL BANK DIGITAL CURRENCY (CBDC) – SECURE ECOSYSTEM Read More »
In this white paper, TINK (a Visa company) explains how PSD3/PSR is a welcome addition to the development of open banking in Europe. PSR should address standardization issues and past problems with APIs. The requirements should be passed before the summer of 2024 with enforcement happening by the end of 2025.
EUROPEAN COMMISSION INTRODUCES PSD3/PSR TO ADVANCE OPEN BANKING Read More »