20 Jun 2023
Links to Essential Guides for Fintech in International Jurisdictions Now Available on Practical Guidance
LexisNexis® offers the highly regarded Getting the Deal Through Guides for banking and financial technology (Fintech) practitioners. With extensive coverage, this guide provides a timely and comprehensive overview of the latest legislative and regulatory developments affecting the Fintech industry, including licensing, lending, personal data protections, anti-money laundering, and more. Practical Guidance FSR provides links to these guides in the practice note, Fintech in International Jurisdictions.
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Access this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, as well as the regulatory considerations and implications emerging from this new business model.
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Practitioners may explore this practice note to learn about the FDIC Broker Deposits Rule and the pathways that financial technology companies, seeking to partner with banks for deposit placement arrangements, can utilize to enter the market.
- Regulating Fintech and Emerging Payments Technology
Gain insight into the U.S. regulatory issues related to activities and operations of fintech companies, including those offering payments and money transmission services.
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