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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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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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.