FINTECHS IN CHILE
A link to CMS’s description of fintechs and their regulation in Chile.
$ 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 BRAZIL
A link to CMS’ description of fintechs in Brazil and their regulation.
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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.
FINTECHS IN COLOMBIA
A link to CMS Expert Guide’s overview of fintechs in Colombia and their regulation.
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GOLDMAN SACHS-BACKED STARLING TO EXPAND IN ASIA-PACIFIC MARKET
A brief report by CNBC about Goldman Sach’s potential use of its Starling digital banking engine as a banking-for-service platform in the Asia-Pacific.
GOLDMAN SACHS-BACKED STARLING TO EXPAND IN ASIA-PACIFIC MARKET 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 »
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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THE IMPACT OF ARTIFICIAL INTELLIGENCE ON THE DIGITAL PAYMENTS INDUSTRY
An article describing how artificial intelligence has spread to the digital payments industry.
THE IMPACT OF ARTIFICIAL INTELLIGENCE ON THE DIGITAL PAYMENTS INDUSTRY Read More »
IN-DEPTH PROFILE OF NETELLER
A link to Neteller, the money transfer service provider.
IN-DEPTH PROFILE OF NETELLER Read More »