DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
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Wallets
Digital or mobile wallets, wallets with P2P payments capability and virtual banking, e.g., Apple Pay. Content related to neo-banks is included in this category, as is content related to contactless payments.
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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PERU: FINTECH ECOSYSTEM: PROMOTING INNOVATION FOR SUSTAINABLE AND INCLUSIVE SUPERVISED SYSTEMS
A report by Peru’s Superintendencia de Banca, Seguros y AFP, the body responsible for regulating fintechs, about fintechs and the regulatory environment in Peru (English).
A WORLD TOUR OF DIGITAL CURRENCY PROJECTS
This article looks at central bank efforts in Asia, Europe, and North America to support digital wallets and payments, through digital currencies.
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LAFFERTY BRIEFING ON ALIPAY OBTAINING AN EMONEY LICENSE IN EUROPE, AND ALIPAY AND TENCENT’S ENTRY INTO BRAZIL
A short eBrief from Lafferty’s Ronan Lynch on AliPay obtaining an eMoney liicense in Europe, and both AliPay and Tencent efforts to enter Brazil.