Fintech News

JANUARY 21, 2025

This was followed in 2018 with the launch of the API Exchange, the worlds first cross-border, open architecture platform, and in 2020 with the implementation of the Singapore Financial Data Exchange (SGFinDex) to further drive adoption.

Payment APIs and Integration 107

Payment APIs and Integration Finance Cross-Border API 107

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

Open Banking Excellence

SEPTEMBER 27, 2024

FinTech in Mexico Mexico introduced the Fintech Law in March 2018 as a response to the remarkable 50% growth in the number of fintech firms in the preceding two years. This progress is a fundamental step towards financial inclusion and economic empowerment across the region. In 2023, the Fintech landscape experienced notable growth.

Financial Inclusion 147

Financial Inclusion FinTech Laws 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. The United Arab Emirates has amended Federal Decree-Law No. (20) billion in 2024.

Money Laundering 107

Money Laundering Law Enforcement AML Non-Bank 107

PYMNTS

DECEMBER 23, 2020

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.”. Meanwhile, Facebook and Google are encountering a bevy of antitrust lawsuits in addition to probes by European and American regulators.

Federal Trade Commission 76

Federal Trade Commission Legal Framework Laws FTC 76

The Fintech Times

JANUARY 31, 2025

Sharakah provides financial support and post-financial to SMEs in Oman Oman Technology Fund Aims to put Oman firmly on the map of knowledge leaders in the Middle East Oman Banks Association (OBA) A non-profile professional association for the countrys banking industry Breakdown of sector: Image Source: The Fintech Times Timeline of key fintech (..)

FinTech 64

FinTech Non-Bank Legal Framework Central Bank 64

Neopay

FEBRUARY 27, 2025

It is important to note that security and operational risk management requirements under the Payment Services Directive (PSD2), which are applicable since March 2018, continue to apply to other types of payment service providers (PSPs), such as post-office giro institutions and credit unions, that are not covered by DORA.

Risk Management 52

Risk Management Risk Security Legal Framework 52