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).
FINTECHS IN MEXICO
A link to CMS’s description of fintechs and their regulation in Mexico.
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FINTECHS IN BRAZIL
A link to CMS’ description of fintechs in Brazil and their regulation.
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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.
FINTECHS IN COLOMBIA
A link to CMS Expert Guide’s overview of fintechs in Colombia and their regulation.
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REGULACION DE CRIPTO EN ARGENTINA 2023
A slide showing a graphic representation of the likely steps towards the regulation of cryptocurrencies in Argentina (in Spanish).
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SE VIENE LA LEY CRIPTO: TE ANTICIPAMOS POR QUE VAS A PODER COMPRAR DOLARES DIGITALES Y BITCOIN Y DORMIR TRANQUILO (ARGENTINA)
An article in Spanish describing the anticipated regulation of crypto currencies in Argentina.
PERU: FINTECH ECOSYSTEM: PROMOTING INNOVATION FOR SUSTAINABLE AND INCLUSIVE SUPERVISED SYSTEMS
A report by Peru’s Superintendencia de Banca, Seguros y AFP, the body responsible for regulating fintechs, about fintechs and the regulatory environment in Peru (English).