Fintech News

JANUARY 21, 2025

Singapore currently stands as the regional leader, or Champion, with exemplary ratings in market maturity and government initiatives. Regional integration is playing a key role, with governments accelerating their efforts to enhance cross-border commerce and digital economy participation.

Payment APIs and Integration 109

Payment APIs and Integration Finance Cross-Border API 109

Fi911

JANUARY 4, 2024

What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. The development of the chargeback system was initially a response to policies set by the US federal government. appeared first on fi911blog.

Disputes 104

Disputes Laws Rules Governance 104

Segpay

SEPTEMBER 30, 2024

This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. The Brazilian Child and Adolescent Statute (ECA) provides a broad legal framework to protect minors. We also look at the age verification tools that are used in the region.

Verification 111

Verification Legal Framework Laws Regulations 111

The Fintech Times

MAY 2, 2025

Hosted at the I nstitute of Directors by the Department for Business and Trade , alongside HM Treasury and the Office for Investment, the event gathered international investors, government officials, fintech founders and trade envoys to reaffirm the UKs ambition to lead on the global fintech stage.

FinTech 64

FinTech Stablecoins Legal Framework Central Bank 64

Open Banking Excellence

SEPTEMBER 27, 2024

Statistics about Financial Inclusion and FinTech in Mexico To introduce the OBE community to the opportunities in this emerging ecosystem, we have collected key statistics and insights to show the benefits Open Banking can bring to Mexico`s society, government, and economy. In 2023, the Fintech landscape experienced notable growth.

Financial Inclusion 147

Financial Inclusion Laws FinTech Regulations 147

Fintech News

JULY 17, 2024

20) of 2018 to introduce AML/CFT obligations for VASPs, with various regulatory authorities providing specific requirements within their jurisdictions. Public-private partnerships are also crucial, allowing for the exchange of information and best practices between government agencies and crypto businesses. billion in 2024.

Money Laundering 109

Money Laundering Law Enforcement AML Non-Bank 109

PYMNTS

DECEMBER 23, 2020

government relations, according to Bloomberg. It said that about 5 percent of its posts were rejected in 2018 because they were deemed irrelevant, biased, or inauthentic. We support legal frameworks that achieve these goals.”.

Federal Trade Commission 76

Federal Trade Commission Legal Framework Laws FTC 76