FINTECHS IN PERU
A link to CMS’s description of fintechs in Peru and their regulation.
$ 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).
FINTECHS IN MEXICO
A link to CMS’s description of fintechs and their regulation in Mexico.
FINTECHS IN MEXICO Read More »
FINTECHS IN BRAZIL
A link to CMS’ description of fintechs in Brazil and their regulation.
FINTECHS IN BRAZIL 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.
FINTECHS IN COLOMBIA
A link to CMS Expert Guide’s overview of fintechs in Colombia and their regulation.
FINTECHS IN COLOMBIA Read More »
REMITTANCE PRICES WORLDWIDE 2020 (THE WORLD BANK)
The World Bank review of crossborder remittance pricing worldwide (2020).
REMITTANCE PRICES WORLDWIDE 2020 (THE WORLD BANK) Read More »
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.
TEN BEST MONEY TRANSFER COMPANIES OVERALL (MONITO) Read More »
2023 COMMERCE AND PAYMENT TRENDS REPORT (GLOBALPAYMENTS)
Global Payments’ complete 2023 report on worldwide trends in commerce and payments (50 pages).
2023 COMMERCE AND PAYMENT TRENDS REPORT (GLOBALPAYMENTS) Read More »
DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023 Read More »