Resources & References.
Looking for a list of the world’s financial regulators? Perhaps you’re wondering who approved money transfer businesses in Estonia, or Lithuania? We have a comprehensive list of resources to help you with these and many more questions.
- ABC – Anti-Bribery & Corruption
- Advances-to-Deposit Ratio (ADR)
- Applying for a Banking License in the US
- Atomic Payment
- Atomic Swap
- Background Check
- Banking as a Service (BaaS)
- Basel III
- Becoming an agent for a bank in the US
- Blacklist Countries
- Blockchain Payments – Things to look out for
- Business Plan
- CBFT – Cross Border Funds Transfer
- CeFi – Centralized Finance
- Centralized vs. Decentralized
- Challenges using Cryptocurrency for Payments
- Client Money Account
- Compliance Officer
- Compliance Policies & Procedures
- Compliance Program
- Considerations for a marketplace operator
- Considerations for a payments aggregator
- Consulting Services
- Consulting Services – Advisory Role
- Consulting Services – Generic Role
- Cross-border Payment Settlement using Cryptocurrency
- Crypto as a Service (CaaS)
- Crypto On-Ramp/Off-Ramp
- Cryptocurrency as a Service (CaaS)
- Custodial vs. Non-Custodial
- Decentralized Payments Platform
- DeFi – Decentralized Finance
- Embedded Finance
- End-to-End Payments Settlement
- Explain labor arbitrage in simple terms
- FATF
- FATF Guidelines
- Federated Identity Management
- Fiat on-Chain
- Fiat On-Ramp / Fiat Off-Ramp
- Financial Crime
- Financial Crime Diagram
- Financial Routing
- Financial Stability
- Fragmented World of Payments
- Gaming Payment Licenses
- Gaming Payments
- Georgia Cryptocurrency License
- Grey List
- How do Foreign Exchange transactions work?
- How does Correspondent Banking work?
- How is One Currency Pegged to Another and How Does it Work?
- ILP – Inter Ledger Protocol
- In economics, what is a Pegged Currency?
- In payments, what is a merchant of record and what does it mean?
- Instant Cross Border Payment
- Interoperability in Payments
- Interoperable vs. Non-Interoperable
- Is there a global standard for a compliance manual?
- Least Cost Routing in Payments
- List of Central Banks of the World
- List of Regulators Around the World
- List of Stable Coins Issued
- MLRO Money Laundering Reporting Officer
- Money Transfer
- Net Worth
- NFT – Non Fungible Tokens
- NY BitLicense
- Open Banking (new)
- Platform as a Service (PaaS)
- Product Market Fit
- Qualification Criteria
- Remittance Service Provider
- RSP
- Screening
- Seamless Payments (Using a Super API)
- Should we hire a compliance officer?
- Smart Contract
- Solution Provider
- Somalia via Turkey
- Sponsoring a License
- Stablecoins for Settlements
- Stablecoins in Money Transfer
- Surety Bond
- Top 20 use cases where Blockchain can be used
- Travel Rule
- Unified Payments Platform
- US-Turkey Corridor and Coverage
- VASP
- Virtual Asset Service Provider
- Web3
- What are EEA (European Economic Area Countries)Countries?
- What are remittances and how do they contribute to the economy of the developing world?
- What is a Cease & Desist Notice from a State Examiner?
- What is a Cross Border Payment?
- What is a fiat currency? and how is it different from normal currency?
- What is a Pegged Currency?
- What is a Respondent Bank?
- What is a run on a Bank?
- What is a Stablecoin?
- What is an API and How Does it Work?
- What is an IBAN?
- What is Bank of International Settlements and how does it work?
- What is considered a nested transaction?
- What is Dollar Cost Averaging?
- What is Destination Corridor?
- What is Embedded Finance?
- What is Europe’s electronic money directive (EMD)?
- What is Feipiao?
- What is Feipiao and how does it work?
- What is FATF?
- What is the Financial Crimes Enforcement Network (FinCEN)?
- What is Financial Inclusion and Why is it Important?
- What is Hawala and How Does it Work?
- What is Hawala or Hundi?
- What is Interoperability in payments?
- What is Liquidity?
- What is a Market Maker?
- What is a Money Services Business License?
- What is a Principal License Holder (PLH)?
- What is a Real-Time Gross Settlement (RTGS) system, and where is it used?
- What is Remittance-as-a-Service (RaaS)?
- What is Regulation-E in cross border funds transfer?
- What is Regulatory Arbitrage?
- What is SHA256, and how does it work? Why is it so important?
- What is SWIFT MT102?
- What is SWIFT MT103?
- What is the difference between a Nostro account and a Vostro account?
- What is the difference between flying cash and paper money?
- What is the difference between Hawala and Hundi?
- What is the FATF Greylist?
- What is the FATF Travel Rule?
- What is the Herstatt risk?
- What is the Real Effective Exchange Rate (REER)?
- What is Web Monetization?
- What would be considered a nested transaction for cross border money transfer?
- When should we hire a compliance officer
- Why is a Legal Memo Required?
- Why is a nested transaction in the banking world a high risk transaction?
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This page was last updated on January 17, 2023.
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