Regulatory Overview Latam Edition
LATAM has become a hot spot for fintech companies, hosting over 2,500 companies valued at more than $6 billion. Despite this, robust fintech regulations are currently absent in the region. The establishment of strong regulations and collaborative institutions is crucial to guide and safeguard all stakeholders in the regional fintech landscape, ensuring its robust and sustainable growth. This session will delve into:
-The key factors for a practical regulatory framework and implementation.
- Solutions and strategies to remain compliant
- Digital payments - what regulatory matters affect this area?
SPEAKERS
Alvaro Veritiz
CEO & Country Head
Dentons Global Advisors
Viviana Romo Núñez
VP Legal & Compliance
Mizuho Bank
Pepe Fernández
Legal Director of Business Transformation
Grupo Salinas
Alba Rodríguez
Senior Associate Lawyer
Creel, García-Cuéllar, Aiza y Enríquez, S.C.
Maria José Contreras
Coordinator of the Regulatory VP | Public Policy Manager
Fintech Mexico Association | Nu Mexico
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Негізгі бет Fintech regulation in LATAM: From experts to businesses
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