PROFILE OF ZYLA (ALIPAY, ANT)
A link to Zyla, an AliPay subsidiary and b2b payments platform that connects to thousands of suppliers globally and facilitates business payments in multiple currencies.
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$ Transfers and Digital Payments
Emerging P2P, B2B, B2P, C2B, A2A, Fintech, crossborder money transfer platforms e.g., Western Union, WorldRemit, domestic money transfer platforms, e.g., Zelle. Also included is content related to Central Bank Digital Currency (CBDC).
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.
REMITTANCE PRICES WORLDWIDE 2020 (THE WORLD BANK)
The World Bank review of crossborder remittance pricing worldwide (2020).
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TEN BEST MONEY TRANSFER COMPANIES OVERALL (MONITO)
Monito identifies the ten best money transfer companies globally in 2023 based on their criteria of price, trust, foreign exchange rates, and customer service.
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2023 COMMERCE AND PAYMENT TRENDS REPORT (GLOBALPAYMENTS)
Global Payments’ complete 2023 report on worldwide trends in commerce and payments (50 pages).
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DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
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DATA LOCALIZATION BY INCOUNTRY
A white paper by Incountry that examines data localization, a requirement that impacts emerging payments. Data localization refers to the requirement that data for a particular country be processed, regulated, and housed in that country.
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PROFILE OF ALIPAY (OWLER)
The Owler profile of AliPay, the pioneering Chinese mobile money provider.
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