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Wallet wars: How digital payments are reshaping finance

The Payments Association

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.

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Regulation and Compliance in Fintech: Navigating the New Financial Frontier

Fintech Review

These include anti-money laundering (AML) rules, know your customer (KYC) checks, data privacy requirements, cybersecurity protocols, and financial reporting obligations. Open Finance and Data Privacy : Open banking initiatives are expanding into open finance, requiring fintechs to securely manage and share user data.