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👀 Chile 🇨🇱: List of PSPs Selected by the Regulator for Cross-Border Transfers Members Public

👀 Chile 🇨🇱: List of PSPs Selected by the Regulator for Cross-Border Transfers The Financial Market Commission (CMF) has published an official list of 14 companies authorized to operate in the country: 1️⃣ ALPS SpA 2️⃣ EBANX Chile Limitada (a branch of the Brazilian neobank 🇧🇷) 3️⃣ Inversiones y Asesorías Integral Solutions SpA

Morgan Ellis
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⚡️ Stricter Regulations in Brazil 🇧🇷: iGaming Payment Operators Face Fines Up to 340 Million USD Members Public

⚡️ Stricter Regulations in Brazil 🇧🇷: iGaming Payment Operators Face Fines Up to 340 Million USD The new gambling and betting regulations, effective as of January 1, not only impact gaming platforms but also impose stringent restrictions on money transfer methods. ➡️ Changes for payment operators: They must provide detailed transaction records to

Morgan Ellis
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🎉 Peru🇵🇪: Anglo-French company Pluxee🇫🇷 🇬🇧 introduces Google Wallet for Peruvians Members Public

🎉 Peru🇵🇪: Anglo-French company Pluxee🇫🇷 🇬🇧 introduces Google Wallet for Peruvians Since January 15, physical and virtual Pluxee cards have become compatible with Google Wallet at all merchants that accept Google Pay. ➡️ Pluxee is the first company in the benefits and incentives industry to integrate its products with Google Wallet, helping to

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💃 Colombia🇨🇴: Yuno, the payment startup, partners with PayPal Members Public

💃 Colombia🇨🇴: Yuno, the payment startup, partners with PayPal This alliance is expected to significantly expand Yuno's offerings, giving businesses access to the active user network of PayPal, which already has more than 400 million customers worldwide. ▶️ Yuno now supports more than 300 global payment methods, including “one-click” payments

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☠️ Revolut🇬🇧 Tackles Fraud with In-App Calls as an Innovative Solution Members Public

☠️ Revolut🇬🇧 Tackles Fraud with In-App Calls as an Innovative Solution The British-Lithuanian fintech giant has launched an in-app calling feature to help retail customers quickly identify scammers impersonating bank employees or social services representatives. ➡️ This new feature enables direct communication with the bank's official support, eliminating the risk

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🕊 Launch of QR payments between Vietnam🇻🇳 and Laos🇱🇦 Members Public

🕊 Launch of QR payments between Vietnam🇻🇳 and Laos🇱🇦 The initiative, announced in 2023, is already operational thanks to the collaboration between the central banks of both countries, the Laos National Payment Network (LAPNet), and the commercial banks of Vietnam and Laos. 👉 This service is offered by 7 Vietnamese banks: Vietinbank,

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🍄 Ukraine🇺🇦: the national police prepares a bill to criminalize "drops" Members Public

🍄 Ukraine🇺🇦: the national police prepares a bill to criminalize "drops" Since the Rada expanded the powers of the National Bank of Ukraine to combat "drops", the number of reported fraud cases has dropped by 36,000, compared to the figures from 2023. However, there is still

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😔Brazil🇧🇷: in 2024, sports betting sites surpassed Wikipedia in the number of visits Members Public

😔Brazil🇧🇷: in 2024, sports betting sites surpassed Wikipedia in the number of visits Over 6 billion visits, an impressive figure. This study was conducted by Aposta Legal Brasil, a site specializing in collecting data and monitoring the gambling sector. ▶️ 80% of the traffic (5.33 billion visits) came from the

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