Fintech Insights | Industry Landscape Shifting In 2023 Q&A with Nabil Kabbani

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.…

AGK CORRETORA DE CÂMBIO

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…

Open Finance no Brasil

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,…

Beeteller and the Challenges of a New Global Economy

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,…

B&T Edition NICE TO MEET YOU

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: Next Frontier In Cryptocurrency

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…

Best Practices for US Money Services Businesses

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…

Kyle Oden Interview

    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.     …

Family Remittances and “de-risking”: The Case of Mexico

Mexican migrants in the USA are first class Mexicans. They are in general the risk-taker population, hardworking, with a different work ethic compared to the average American worker. They give a different value to their labor and the remuneration that they receive for that effort. Some are prosperous entrepreneurs too. Success stories abound throughout the…