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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$ 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).
AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
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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.
PAYSEND: HOW IT WORKS (VIDEO)
A video explaining how the Paysend money transfer service works. Paysend is a financial technology platform headquartered in the UK that enables any bank card (Visa or MasterCard) to send and receive money worldwide.
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PAYPAL ISSUING ITS OWN STABLECOIN IS MAJOR DEVELOPMENT IN CRYPTO
A brief article explaining how PayPal issuing its own stablecoin legitimizes payments moving on chain is another step towards mass adoption.
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TEN BEST MONEY TRANSFER COMPANIES OVERALL (MONITO)
Monito identifies the ten best money transfer companies globally in 2023 based on their criteria of price, trust, foreign exchange rates, and customer service.
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2023 COMMERCE AND PAYMENT TRENDS REPORT (GLOBALPAYMENTS)
Global Payments’ complete 2023 report on worldwide trends in commerce and payments (50 pages).
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DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
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DATA LOCALIZATION BY INCOUNTRY
A white paper by Incountry that examines data localization, a requirement that impacts emerging payments. Data localization refers to the requirement that data for a particular country be processed, regulated, and housed in that country.
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PAYMENTS AND THE BUSINESS OF MERCHANT ACQUIRING
This slide shows graphically the interaction between payments and the business of merchant acquiring.
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