Getting the Deal Through: Fintech 2021

The following In-house Advisor practice note provides comprehensive and up to date legal information covering:

  • Getting the Deal Through: Fintech 2021
  • Jurisdictions covered
  • Questions

Getting the Deal Through: Fintech 2021

Jurisdictions covered

The following jurisdictions are covered in this report:

Australia; Belgium; Brazil; China; Denmark; Egypt; Germany; Gibraltar; Hong Kong; India; Indonesia; Ireland; Japan; Kenya; Liechtenstein; Malta; Netherlands; New Zealand; Singapore; South Africa; Spain; Sweden; Switzerland; Taiwan; Turkey; United Arab Emirates; United Kingdom


The set of questions relating to the topic of Fintech and answered by the guide for each jurisdiction covered include:

  1. What is the general state of fintech innovation in your jurisdiction?

  2. Do government bodies or regulators provide any support specific to financial innovation? If so, what are the key benefits of such support?

  3. Which bodies regulate the provision of fintech products and services?

  4. Which activities trigger a licensing requirement in your jurisdiction?

  5. Is consumer lending regulated in your jurisdiction?

  6. Are there restrictions on trading loans in the secondary market in your jurisdiction?

  7. Describe the regulatory regime for collective investment schemes and whether fintech companies providing alternative finance products or services would fall within its scope.

  8. Are managers of alternative investment funds regulated?

  9. Describe any specific regulation of peer-to-peer or marketplace lending in your jurisdiction.

  10. Describe any specific regulation of crowdfunding in your jurisdiction.

  11. Describe any specific regulation of invoice trading in your jurisdiction.

  12. Are payment services regulated in your jurisdiction?

  13. Are there any laws or regulations introduced to promote competition that require financial institutions to make customer or product

Popular documents