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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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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FINTECHS IN MEXICO
A link to CMS’s description of fintechs and their regulation in Mexico.
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