The following In-House Advisor guidance note provides comprehensive and up to date legal information covering:
Click here to download the latest Fintech 2020 report, published by Getting the Deal Through.
The following jurisdictions are covered in this report:
Austria; Belgium; China; Czech Republic; Germany; Gibraltar; Hong Kong; India; Indonesia; Ireland; Japan; Kenya; Korea; Netherlands; New Zealand; Singapore; South Africa; Spain; Sweden; Switzerland; Taiwan; United Arab Emirates; United Kingdom; United States
The set of questions relating to the topic of Fintech and answered by the guide for each jurisdiction covered include:
What is the general state of fintech innovation in your jurisdiction?
Do government bodies or regulators provide any support specific to financial innovation? If so, what are the key benefits of such support?
Which bodies regulate the provision of fintech products and services?
Which activities trigger a licensing requirement in your jurisdiction?
Is consumer lending regulated in your jurisdiction?
Are there restrictions on trading loans in the secondary market in your jurisdiction?
Describe the regulatory regime for collective investment schemes and whether fintech companies providing alternative finance products or services would fall within its scope.
Are managers of alternative investment funds regulated?
Describe any specific regulation of peer-to-peer or marketplace lending in your jurisdiction.
**Trials are provided to all LexisPSL and LexisLibrary content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and thousands of others like it, sign-in to LexisPSL or register for a free trial.
Existing user? Sign-in
Take a free trial
0330 161 1234
To view our latest legal guidance content,sign-in to Lexis®PSL or register for a free trial.