- Outlines the practical considerations for embedding regulation at each stage of the fintech lifecycle and the collaborative approach needed to ensure a strong, stable fintech
- Navigates the pitfalls and tensions around fintech regulation, offering cases, practical tips and references to help readers navigate the complexities of the fintech space
- Provides focus on the UK primarily as a strong Fintech sector with high quality regulation, but is written in a way to be relevant to any market and draws on examples in other jurisdictions
- 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.
- Provides valuable insights for fintechs and organizations adopting fintech at the various stages of the lifecycle, as well as those engaging in the ecosystem from incumbents, investors and big tech to trade bodies and regulators in other jurisdictions
Fintech Regulation In Practice
Navigate the Complexities and Opportunities of Regulation
Harness regulation to your advantage and tackle its challenges with this practical guide for fintechs, financial services firms and other key players within the fintech ecosystem.
Key features at a glance
Temporarily Unavailable
EAN: 9781398615694
Edition: 1
Published:
Format: 234x156
320 pages
About the book
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 its lifecycle 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.
About the authors
Maha El Dimachki is the Centre Head for the Bank for International Settlements Innovation Hub in Singapore which works to support central banks in the digital economy using novel ideas and emerging technologies. Prior to this, Maha was Head of Department for Early and High Growth Oversight leading the Financial Conduct Authority's response to the Kalifa review of UK fintech. El Dimachki has held leadership roles in multiple geographies with a focus on risk management, regulation, strategic direction, delivering change and a passion for diversity and inclusion.
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