TO KEEP IN MIND Cross-Border Payments: B2B and Beyond by Hugo Cuevas-Mohr Cross-Border Payments in 2022 saw the continuation of a trend that is gathering more news and analyses and would probably have a breakthrough moment in 2023. What has been most surprising was the relatively quiet work of the digital B2B cross-border fintechs have…
OPINION Mudanças do marco cambial para as casas de câmbio no Brasil by Vivian Portella Quais as principais mudanças que o marco cambial vai impor a partir de janeiro para as corretoras e casas de câmbio? E para os clientes? A Lei 14.286 de 2021 (marco cambial) trata da consolidação de mais de 400 normas…
FINTECH INSIGHTS Industry Landscape Shifting In 2023 Q&A With Nabil Kabbani How do you see the industry landscape shifting in 2023? Investment in fintech has decreased significantly. Total fintech funding reached $75.2bn, down 46% in 2022. More notably Q4 funding was less than 25% of the annual number at roughly $10bn, indicating a continuing decline.…
INDUSTRY LEADER Biggest Takeaways From 2022 Q&A With Priscilla D’Oliveira Friedman What are the biggest takeaways from 2022? 2022 was a transformational year for cross-border payments and everyone in the payment industry. Being in a post-covid environment, many companies have had to learn how to adapt to a new culture and become digital. During the…
Payment Institutions in China have experienced unprecedented development over the past decade. Led by the two payment giants, Alipay and WeChat Pay, payment institutions launched a payment revolution that robbed banks of a large portion of their retail payment business. They integrated technology into digital payments, created new payment methods, such as the QR code…
1. AGK CORRETORA DE CÂMBIO S.A. É A PRIMEIRA CORRETORA NO BRASIL A RENOVAR O SELO DE CONFORMIDADE ABRACAM (ASSOCIAÇÃO BRASILEIRA DE CÂMBIO) NO SEGUNDO CICLO DE AUDITORIA. – por Juliana Meirelles Andrade. Quando seu propósito profissional se alinha com o propósito da empresa em que trabalha, você acaba tornando um trabalho mais exigente em…
Author: Márcio Antônio ESTRELA, ex-BCB, é consultor em regulação cambial e financeira, Open Finance, Fintechs, Criptoativos e PLD/FT na “Starnet Estrela – Consultoria & Treinamento em Regulação”. Contatos: starnet.estrela.consultoria@gmail.com / https://www.linkedin.com/in/marcio-a-e-25a1aa18/ “Open Finance” no Brasil: um avanço rápido em busca de consolidação e com muitas oportunidades para investidores. O “Open Banking” no Brasil avançou rapidamente,…
2022 has been a year of significant challenges for the global financial market. Even with the apparent control of the COVID-19 pandemic, we have observed instabilities in different economic indicators, such as the soaring global inflation, high-interest rates in the main economies, and all the consequences of the war in Ukraine. Despite this, at Beeteller,…
What have you learned about yourself since becoming B&T Câmbio Commercial Director? I believe that what I’ve learned the most is that we don’t go anywhere alone. The foreign exchange market in Brazil is highly competitive. We have players, such as large retail banks, that are bigger than us, and we need to compete on…
California is making big strides toward the realization of its ambitious regulatory vision for cryptocurrency businesses in the state. If you’re running a crypto business in the state (or plan to), here’s what you need to know and do. California is serious about its cryptocurrency regulatory framework, with the state making big moves to roll…
MSBA has made public the results of a work In collaboration with leading financial organizations, MSBA announced a set of standards for US MSBs focused on: Safeguard financial systems Address the callenge of forced derisking Implementing FinCEN regulatory obligations By: Kathy Tomasofsky Executive Director, MSBA Considering the fast advancement of financial innovation, the MSB…
What is the mission of your company? The Mission of Capital Compliance Experts is to mitigate the risk of global financial transactions. We do this by providing regulatory guidance to MSBs, Fintechs, remittance companies, crypto-related businesses, and other businesses in the payments space from a consultative approach and through technology solutions. …
Beeteller is an Electronic Money Institution specializing in B2B cross-border payments. We are regulated by the Central Bank of Brazil and certified by the Brazilian Association of Fintechs. Since 2018, Beeteller has connected global companies to the Latam market through local payment methods. We are present in Brazil and several countries around the world, contributing…
