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Techfoliance LATAM | January 16, 2019

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Money Laundering Archives | Techfoliance LATAM

FinTech Regulatory Environment in Colombia

June 8, 2018 |

After a 61% growth last year, Colombia currently has the third biggest Fintech Industry in South America. Surprisingly, despite this growth, the country has no clear Fintech regulation.

The Colombian government first tried to regulate crowdfunding platforms last year, but FinTech … Read More

Mexican regulators strenghen the law toward Fintech

March 2, 2018 | | One Comment

Mexican regulators announced last week the adoption of a new law made of 145 articles to better regulate Financial Technology Institutions.

The project of regulating financial products and services provided by new entrants was first brought by the government last … Read More

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