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The rapid adoption of digital wallets has introduced a complex web of regulatory considerations, ranging from data privacy and cybersecurity to anti-money laundering (AML) compliance and cross-border transaction governance. A landscape where control over payments is shifting and the power dynamics of finance are being redefined in real-time.
These include anti-money laundering (AML) rules, know your customer (KYC) checks, data privacy requirements, cybersecurity protocols, and financial reporting obligations. Data privacy laws such as GDPR and CCPA impose strict obligations around consent, security, and user rights.
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