Fintech in the international environment: comparison of non-bank payment institutions
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This book called Fintech in an International Environment offers all of its readers both - a general legal and practical business perspective - on how to establish and manage non-bank payment institutions in the five most popular international regions (the European Union, Singapore, Hong Kong, the United States, and Canada). It provides an overview of the basic legislation and requirements for companies and senior management, together with the relevant obligations towards supervisory authorities.
The payment and fintech sectors have seen significant legislative developments in all developed countries, along with related areas (cybersecurity, anti-money laundering, etc.), which makes the overall overview of obligations for ordinary businesses considerably more complicated. The book is therefore intended primarily for readers who are entrepreneurs, but it also aims to provide a basic overview and context for readers with a legal background.
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