MultiLaw Global Guides for Fintech Companies

Financial technology (Fintech) companies are expanding rapidly and operating cross-border in partnership with U.S. banking institutions. LexisNexis® now offers Multilaw Global Guide: FinTech. With coverage of 22 countries currently, these global multijurisdictional guides provide the practitioner with a quick overview of the relevant legal and economic conditions under which Fintech services can be provided in the jurisdiction. These guides are in the International Considerations section of Financial Services Regulation. Check back often for additional coverage areas coming soon.

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Related Content        

• Bank Partnerships with Fintech Companies
  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.

• Bank Fintech Partnerships and Brokered Deposits: FDIC Modernizes Brokered Deposits Rule
  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.

• Banking Regulation in International Jurisdictions
  See these international guides for essential aspects of banking regulation law and policy for U.S. institutions conducting business overseas.

Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.                        

• Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service and fintech organizations.
• OCC Fintech Charter Resource Kit covers key issues, laws, and regulations applicable to in-house lawyers and counsel advising on matters relating to fintech charter. Resource kits include helpful articles, practice notes, templates, and forms.
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