FINTECHS IN BRAZIL
A link to CMS’ description of fintechs in Brazil and their regulation.
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DATE RANGE
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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PROFILE OF PISMO (Brazil)
Pismo is a global company based in Sao Paulo, Brazil that offers a complete platform to banks of all sizes and fintechs through which they can launch and manage a digital wallet.
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FROM PSD2 TO PSD3 (Slide)
A slide in graph form, showing the transition from PSD2 to PSD3, the payments environment in the European Single Market Area.
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FROM PSD2 TO PSD3
This is a brief description of the 3rd Payment Services Directive, PSD3. It is an upcoming framework that regulates electronic payments and the banking ecosystem within the European Single Market Area (EEA). The PSD3 will be decided by the EC after a round of consultations.
REGULACION DE CRIPTO EN ARGENTINA 2023
A slide showing a graphic representation of the likely steps towards the regulation of cryptocurrencies in Argentina (in Spanish).
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SE VIENE LA LEY CRIPTO: TE ANTICIPAMOS POR QUE VAS A PODER COMPRAR DOLARES DIGITALES Y BITCOIN Y DORMIR TRANQUILO (ARGENTINA)
An article in Spanish describing the anticipated regulation of crypto currencies in Argentina.
EUROPEAN COMMISSION INTRODUCES PSD3/PSR TO ADVANCE OPEN BANKING
In this white paper, TINK (a Visa company) explains how PSD3/PSR is a welcome addition to the development of open banking in Europe. PSR should address standardization issues and past problems with APIs. The requirements should be passed before the summer of 2024 with enforcement happening by the end of 2025.
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FINTECH REGULATION LEGAL ISSUES AND REGULATORY COMPLIANCE (UNITED STATES AND UK)
A link to an article by Geniusee identifying the most important regulatory issues facing fintechs and listing the regulatory bodies with which they deal in the US and Uk.
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