LEY FINTECH EN LATINOAMERICA
A summary of the regulatory landscape in each major latin american country.
LEY FINTECH EN LATINOAMERICA Read More »
$ 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).
REMITTANCES WHERE THEY WENT
A graphic representation of nearly US$800 billion in remittances globally by Latinometrics and Majority, showing where they went.
REMITTANCES WHERE THEY WENT Read More »
DEEP DIVE: REMITTANCES – LATIN AMERICA AND THE US$800 BILLION REMITTANCE MARKET
A report by Latinometrics and Majority looking at remittances, or remesas, in Latin America as compared to other global regions.
DEEP DIVE: REMITTANCES – LATIN AMERICA AND THE US$800 BILLION REMITTANCE MARKET Read More »
FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022 Read More »
FRAUD ATTACKS BY REGION AND SIZE SEGMENT
A slide showing a summary of the types of fraud attacks by global region and segment size.
FRAUD ATTACKS BY REGION AND SIZE SEGMENT Read More »
FINTECHS IN MEXICO
A link to CMS’s description of fintechs and their regulation in Mexico.
FINTECHS IN MEXICO Read More »
FINTECHS IN BRAZIL
A link to CMS’ description of fintechs in Brazil and their regulation.
FINTECHS IN BRAZIL Read More »
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.