Fintech Regulation In Practice
Navigate the Complexities and Opportunities of Regulation

By (author) Maha El Dimachki

ISBN13: 9781398615694

Imprint: Kogan Page Ltd

Publisher: Kogan Page Ltd

Format:

Published: 03/08/2024

Availability: Not yet available

Description
Fintech Regulation in Practice provides a clear, hands-on guide to the practical considerations that fintechs, banks adopting fintech and other key players in the fintech ecosystem need to take into account when embedding regulation. This book looks at how regulation applies to a fintech at the various stages of their lifecyle and what it means for other partners in the fintech ecosystem that are crucial to its success. Addressing the key pitfalls, tensions and opportunities that come with fintech regulation, Fintech Regulation in Practice offers practical cases and tips to help professionals and organizations navigate its complexities. It also explores key issues such as financial and operational resilience, cybersecurity and fighting financial crime, anti-money laundering best practices, information security, privacy and the concept of embedded finance. It will be essential reading for risk and compliance professionals in financial services, business owners of regulated and unregulated fintechs, financial services firms delivering or partnering with fintech, fintech investors and other key stakeholders within the fintech ecosystem.
Section - ONE: Regulation and the fintech ecosystem; Chapter - 01: What is Fintech and is it a ‘sector’?; Chapter - 02: The regulation landscape- navigating risk taxonomies; Chapter - 03: Regulation and risk management are on your side; Section - TWO: Key Regulatory considerations across the fintech lifecycle; Chapter - 05: Stage 1- Embedding regulation with business ideation and launch; Chapter - 05: Stage 2- Obtaining the licence to operate; Chapter - 06: Stage 3- Balancing agility in market operation with a risk management mindset; Chapter - 07: Stage 4 -Aligning growth management with risk and navigating common blind spots; Chapter - 08: Stage 5: Meeting the expectations regulators place on more systemic and mature firms; Section - THREE: The expansion of Fintech and how regulation comes into play; Chapter - 09: Beyond the UK’s borders; Chapter - 10: Beyond Financial Services
  • Risk assessment
  • Financial services law & regulation
  • General (US: Trade)
  • Professional & Vocational
  • Tertiary Education (US: College)
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List Price: £49.99