LEY FINTECH EN LATINOAMERICA
A summary of the regulatory landscape in each major latin american country.
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Wallets
Digital or mobile wallets, wallets with P2P payments capability and virtual banking, e.g., Apple Pay. Content related to neo-banks is included in this category, as is content related to contactless payments.
NUEVO GOLPE A MERCADO PAGO, UALA Y OTRAS BILLETERAS VIRTUALES
A link to an article describing how the Argentine central bank will require a return on virtual deposits.
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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.
FINTECHS IN COLOMBIA
A link to CMS Expert Guide’s overview of fintechs in Colombia and their regulation.
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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).
A WORLD TOUR OF DIGITAL CURRENCY PROJECTS
This article looks at central bank efforts in Asia, Europe, and North America to support digital wallets and payments, through digital currencies.
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