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).
CFPB REPORT HIGHLIGHTS THE ROLE OF BIG TECH FIRMS IN MOBILE PAYMENTS
A Consumer Financial Protection Bureau (CFPB) report on the impacts of Big Tech companies? practices that govern tap-to-pay on mobile devices like smartphones and watches.
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RESEARCH REPORT: CENTRAL BANK DIGITAL CURRENCIES
An article showing growth in the use of contactless payments and digital wallets.
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INTERSWITCH TO BOOST CROSS-BORDER TRANSACTIONS WITH DIGITAL SOLUTIONS – THISDAYLIVE
An interview in which Lawal notes that the prevailing issues limiting cross-border payments could be solved through advanced digital payment platforms.
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ANALYZING BLOCKCHAIN TRANSACTIONS TO UNDERSTAND AND ESTABLISH FACT PATTERNS | CORNERSTONE RESEARCH – JDSUPRA
This article describes blockchain, identifies Which wallets are most active, and gives recent examples of U.S. regulators’ push into digital asset enforcement.
FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE)
A short post announcing the US Federal Reserve’s plans to supervise crypto, neo-banks, banking-as-a-service, and other emerging areas more closely.
HOW DOES REGTECH HELP FINTECH
A slide listing the benefits of regtech, software that helps with compliance, for fintechs, digital banks, and mobile wallet providers.
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FINTECH UNICORNS IN AFRICA
A list and description of fintechs in Africa, many of which are involved with mobile wallets and money transfer.
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