LEY FINTECH EN LATINOAMERICA
A summary of the regulatory landscape in each major latin american country.
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$ 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.
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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.
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HOW CREATORS ARE PAID ON TIK TOK AND OTHER SOCIAL MEDIA PLATFORMS
This article from FXCintelligence shows how payments to creators work on Tik Tok and other social media platforms.
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FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
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FRAUD ATTACKS BY REGION AND SIZE SEGMENT
A slide showing a summary of the types of fraud attacks by global region and segment size.
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LINK TO SORAMITSU (BLOCKCHAIN)
A link to Japanese blockchain IT provider Soramitsu.
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SORAMITSU BETS ON BAKONG’S SUCCESS TO CREATE CROSS-BORDER PAYMENT SYSTEMS – KHMER TIMES
An article describes how Japanese fintech firm Soramitsu has joined an initiative to build a cross-border payment system in Asia.
SORAMITSU BETS ON BAKONG’S SUCCESS TO CREATE CROSS-BORDER PAYMENT SYSTEMS – KHMER TIMES Read More »
CENTRAL BANKS OF INDONESIA AND SINGAPORE START TRIAL ON CROSS-BORDER QR CODE PAYMENTS | REUTERS
Indonesia’s central bank announces that it has started a trial of cross-border QR code payments with its Singaporean counterpart.
PROFILE OF ZYLA (ALIPAY, ANT)
A link to Zyla, an AliPay subsidiary and b2b payments platform that connects to thousands of suppliers globally and facilitates business payments in multiple currencies.
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