LEY FINTECH EN LATINOAMERICA
A summary of the regulatory landscape in each major latin american country.
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Central Banks/Government
NUEVO GOLPE A MERCADO PAGO, UALA Y OTRAS BILLETERAS VIRTUALES
A link to an article describing how the Argentine central bank will require a return on virtual deposits.
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PAYPAL SUSPENDS CRYPTO SALES IN THE UK UNTIL 2024
A link to a Reuters’ press release from August 16, 2023, on PayPal’s decision to suspend cryptocurrency sales in the UK.
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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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PROJECT NEXUS: ENABLING INSTANT CROSSBORDER PAYMENTS (BAI)
A BAI report on a joint project between Singapore, Malaysia and Europe to facilitate instant cross-border payments.
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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).