$ 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).

ANALYZING BLOCKCHAIN TRANSACTIONS TO UNDERSTAND AND ESTABLISH FACT PATTERNS | CORNERSTONE RESEARCH – JDSUPRA

$ Transfers and Digital Payments, 2023, ALL CONTENT, Consulting/Implementation, JD Supra, PDF/DOC /

This article describes blockchain, identifies Which wallets are most active, and gives recent examples of U.S. regulators’ push into digital asset enforcement.

ANALYZING BLOCKCHAIN TRANSACTIONS TO UNDERSTAND AND ESTABLISH FACT PATTERNS | CORNERSTONE RESEARCH – JDSUPRA Read More »

SHAPING ITALY’S FINANCIAL FUTURE: TRADITIONAL BANKING MEETS DIGITAL INNOVATION

$ Transfers and Digital Payments, 2023, ALL CONTENT, buddy bank, C-Innovation, Fineco, Hype, N26, PDF/DOC, Revolut, Soldo, Tinaba, Wallets /

This is a blog describing digital banking in Italy based on the findings from the recent C-Innovation report titled “From Disruption to Profit: The Rise of Digital Banking in Europe’s Profitability Paradigm.”

SHAPING ITALY’S FINANCIAL FUTURE: TRADITIONAL BANKING MEETS DIGITAL INNOVATION Read More »

FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE)

$ Transfers and Digital Payments, 2023, ALL CONTENT, Central Banks/Government, Federal Reserve Bank, PDF/DOC, Simon Taylor /

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.

FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE) Read More »