Services

Fintech law and compliance

Fintech is an umbrella term for financial technology law. This includes all areas of law that require the authorisation of financial solutions (e.g. online banking), new and innovative payment services (e.g. Buy Now Pay Later – BNPL) by public authorities, the creation of a regulatory environment for lawful and prudent operations, and the provision of cyclical data as part of ongoing supervision.

How can we help?
  • the establishment of a regulatory framework to ensure its lawful operation
  • examining innovative innovations from a licensing perspective
  • MiCA, DORA, PSD2-PSD3 regulatory compliance
  • advice on the legal conditions for a fintech incorporation/licence,
  • exploring the legal possibilities of providing fintech solutions as a cross-border or third-country service, and developing possible solutions

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Additional services

  • Fintech law and compliance

    Fintech is an umbrella term for financial technology law. This includes all areas of law that require the authorisation of financial solutions (e.g. online banking), new and innovative payment services (e.g. Buy Now Pay Later – BNPL) by public authorities, […]

  • GDPR and data protection

    The General Data Protection Regulation (GDPR) lays down detailed requirements for businesses and organisations regarding the collection, storage and processing of personal data. These rules apply to organisations based in the EU that process personal data within the […]