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FinTech

Fintech in the US: Certification, AI & Cryptoassets

Registering an international fintech startup requires an understanding of the legal nuances of the jurisdiction a fintech company will be operating in. If you’re planning on registering a fintech company in the US, you’ll probably…

Fintech and Crypto-Business in the Czech Republic

The fintech industry in the Czech Republic continues to develop actively. The number of fintech startups is increasing, large fintech companies are entering the local market, and even banks have already begun to develop and…

US Fintech: Key Legal Issues

If you are planning to register a fintech company in the USA, then this material will be of interest to you, because you will learn the main legal nuances of this activity. However, we would…

Belgium: FinTech Regulation

Registering a FinTech company in Belgium is a quite popular practice among foreign & domestic entrepreneurs. If you’re planning on opening a business in this country or require an individual consultation on anything FinTech-related, you’ll…

Czech Republic: Fintech Regulation

This article describes the main provisions of fintech regulation in the Czech Republic, which will be useful for businessmen interested in registering a fintech company in the Czech Republic and other European countries. Fintech is…

OPEN BANKING: A WORD FROM THE BASEL COMMITTEE ON BANKING SUPERVISION

If you are interested in registering a FinTech company in Europe, in this article we offer you to get acquainted with the main aspects of data protection. Lately, the Basel Committee on Banking Supervision made…

Blockchain Technology Explained

Nowadays, information overload is one of the problems of the modern world. And the way to effectively separate true and false information and keep it so that it is completely accessible is a blockchain. What…

Confidentiality Issues in the Fintech Industry

Two years have passed since the entry into force of the General Data Protection Regulation (GDPR), which has provoked unrest, misunderstandings and disinformation flows not only in the European Union but also around the world….

AUSTRALIA: GREEN LIGHT TO OPEN BANKING

This material is recommended for those who plan to register a company in Australia. Recently,  the problems of "data slavery" in the financial sector and the creation of closed ecosystems by large banks have been…

LEGAL UPDATE OF MACAU FINANCIAL SERVICES

Macao's financial and legal sector is undergoing a long and difficult phase of legislative change, as a result of which two laws have already been adopted and two more are under development. It is expected…

Blockchain in the Field of Finance

If you have decided to open a company under cryptocurrency, learn more about the blockchain together with the IQ Decision UK team. Financial analysts view the blockchain as a means to improve the quality and…

Top Tips When Starting a Blockchain-Based Startup

If you intend to launch a blockchain startup in Europe or Asia, you may find this material useful. The last decade has been characterized by the rapid development of technologies and their introduction into various…

Fintech in Great Britain: What to Expect in the Future

Have you ever wondered when was the last time you visited a bank where you open a bank account in Great Britain or wrote out a check?” If you have, you probably had a hard…

Blockchain Disrupting Maritime Shipping

Imagine the situation: the seller ships a consignment of fruit and throughout the way the buyer monitors the container to make sure that for sensitive goods are kept in the optimum temperature. The freight forwarder…

Regulatory Approach To Fintech in Israel

This article will be of interest to entrepreneurs willing to set up a fintech firm in Israel. Today, an estimated 400 Fintech companies successfully operate from Israel. All of them rightfully rely on Israeli disruptive…

Germany: Fintech Sector

Looking to start a fintech business in the Federal Republic of Germany? And you have every reason to. Boasting a highly developed fintech sector, Germany has long been a magnet for investors seeking to expand…

Cryptoassets

Nowadays, the question on everybody’s lips is, "How can a cryptoasset be sold as a security & then resold in a different form?". Basically, a cryptoasset provide its owner with a number of rights which…

Legal Framework For Fintech in Canada

The traditional maturity of Canada's financial services sector has spurred Fintech innovation, especially in artificial intelligence (AI), digital payments, and robotic consulting. Early fintech startups in Canada and the in-house laboratories of leading Canadian financial…

MFSA’s Vision 2021: How It’s Going to Help Malta

The firm commitmhttps://text.ru/antiplagiat/5f50935f7c8d0ent of the MFSA to strengthen Malta's position as an international center of excellence in financial services is embodied in the Vision 2021 strategy. Launched quite recently, the strategy is meant to stimulate…

Japan: Amendments to the Money Transfer Act

Given the explosive growth of e-commerce marketplaces & relaxed regulatory requirements for business registration in Japan, cross-border payments are becoming increasingly commonplace in the country. Since wire transfers through banking networks are often too expensive,…

Malta: Updated Cryptocurrency Sandbox Regulation

If you are planning to start a fintech business in Malta, you may find this material helpful as it focuses on the adoption of virtual financial assets and tokens through the implementation of a regulatory…

Fintech in Great Britain: Challenges & Opportunities in 2020

Having emerged as the key growth driver of the British financial sector, fintech had attracted billions of dollars in investment & created some 80,000 jobs in Great Britain before the outbreak of the coronavirus pandemic….

New in Fintech Regulation in India

If you intend to register a Fintech company in India, this material may be in handy to you, as it addresses new regulatory issues in this country. In recent years, the merger of finance and…

New Zealand’s Fintech Regulation

Thanks to comprehensive government support, New Zealand’s fintech sector is developing at a rapid pace. Considering starting a business in New Zealand & looking for information on the key aspects of New Zealand’s fintech regulation?…

Overview of Changes in Fintech Regulation in Malta & the EU

The EU & Malta are expending a great deal of effort to achieve their main goal, which is to become undisputed fintech leaders. If you’re a foreign investor, establishing a fintech company in the EU…

Fintech Regulation in Vietnam

Fintech has been behind explosive growth in a whole range of financial services lately. However, areas where fintech is causing massive changes aren’t really numerous: the bulk of the financing (nearly 100%) goes to the…

Licensing

You are no doubt aware of the fact that being involved in different types of financial activities requires getting a license, now are you? The list of those activities is quite long but it is…

Cyprus: Crypto-Assets Regulation

Global practice doesn’t provide a single answer to the question of how crypto-assets and other rights in the field of digital technologies and distributed registries should be regulated. Many governments are concerned about regulatory issues…

Updated Crowdfunding Regulation in Nigeria

The US Securities and Exchange Commission (SEC) has recently released and made public the new Crowdfunding Rules. It is assumed that now crowdfunding platforms in the United States, as well as located on the territory…

Blockchain & Smart Contracts: 5 Things to Remember

Everyone who has at least some basic idea of what blockchain and cryptocurrencies are is bound to have heard about smart contracts. Given the increasing number of entrepreneurs seeking to register a cryptocurrency company, concluding…

Fintech Regulation in Japan

Over the past several years, Japan’s financial sector has been making major strides in fintech innovation, with undisputed leaders here being cryptoasset service providers, cash-free payment services, robo-advisors & crowdfunders. So, let’s take a look…

What is RegTech?

As ‘new FinTech’ is gaining momentum, registration of fintech companies is gradually becoming a thing of the past. Once known only to the few initiates, RegTech today is one of the most sought after technologies….

Digital Business in Belgium

Currently, the two most popular digital areas in which you can open a business in Belgium include the sharing economy & mobile commerce (or m-commerce). The sharing economy is based on such platforms as Airbnb,…

Fintech in Indonesia: Developing Slowly But Steadily

In general, the fintech industry in Indonesia is showing a positive trend. There is a progressive implementation of innovative technologies in the field of finance and the volume of operations is growing slowly but steadily….

UK Regulator Tightening Control Over Fintech Sector

Conclusion of fintech deals in Great Britain involves participation of a large number of consumers & innovative firms. Over the recent years, UK fintech regulators have tightened control over this sector, justifying it by the…

Belgian Fintech is gaining momentum

In recent years, the startup ecosystem in Belgium is gaining momentum. There is also a noticeable increase in the provision of fintech deals. The country is now considered one of the leaders in Europe in…

Fintech Regulation in the State of Gibraltar

Regulatory Framework Being the main regulator of fintech business in Gibraltar, GFSC is also charged with issuing licenses authorizing this kind of activities. If you are planning on opening a company in the state of…

Features of Financial Sector Regulation in Taiwan

In this article, we will consider some aspects of the regulation of Taiwan's financial sector, which is booming. The island's economy has a favorable investment climate, inferior in this indicator to only a few countries….

Crowdfunding in Brief

Collective conscious In 2009, a new way of finding financing for their projects, crowdfunding, gained popularity among entrepreneurs. And then, more than ten years ago, and today its essence remains the same and is associated…

Like a Warm Bath: Fintech in Cyprus

Fintech in Cyprus feels very comfortable and is growing dynamically. This is facilitated by the efforts of the Cypriot authorities to create an enabling environment for the development of digital technologies in general. For example,…

How Fintech Is Regulated in Australia

Australia's fintech sector has been growing at an unprecedented rate recently. What used to be an unimpressive cloister of miniscule startups has grown into a full-fledged and expansive ecosystem. Australian regulators are working hard to…

Fintech Climate in Czech Republic

The fintech sector in the Czech Republic is growing in a frantic pace. The local market has helpfully opened its doors not only to large players who have recently logged in and work successfully, but…

Features of the digital markets functioning in the United Kingdom

In our era of universal integration, in recent years especially, there has been a steady increase in interest among foreign businessmen in doing business through the registration of a fintech company in the UK. In…

How Fintech is Regulated in Liechtenstein

Liechtenstein is a synonym of luxury and prestige, and it is also called ‘the tax paradise’. Naturally, this country has a highly developed financial sector and a large number of foreign enterprises successfully operating under…

Fintech and cryptobusiness regulation in USA

Finance and technology are those industries that have long been flourishing separately on their own. What can happen if they become connected? Nowadays, we just see the results of the connection. The area has become…

The United States: Is Existing Law Enough?

Crypto Assets: Legal Regulations of Crypto Assets in the United States of America The U.S. market is a dream and at the same time is a nightmare of any crypto project. Many set up headquarters…

ICO Launch Support & Management Services

Initial Coin Offering (ICO) is a crowdfunding method to raise money for development and expansion of business through offering digital assets for sale to potential investors. IQ Decision UK lawyers have been successfully providing legal…

SEC FinTech Forum: Future financial service technologies and guiding juridical principles

The SEC’s Strategic Hub for Innovation and Financial Technology was the one to host the Forum. FinHub ensures the financial service industry a direct engagement with SEC to provide awareness on the cutting-edge financial technologies…

Cross-Border Fintech: Regulation & the Law 2019

Recent Cross-Border Fintech: Regulation & the Law 2019 conference highlighted the most promising trends of financial technology services on a global market. The event was hosted in London, on June 6th. Panelists provided the audience…

Crypto Currency Management License Services

If you are thinking about launching an ICO and start dealing with crypto assets, you should consider getting a license first. We would like to remind you that companies and individuals planning to engage into…

Jurisdiction Selection: What You Need to Know

The selection of the right jurisdiction is a very important step that should be carefully thought through and well-considered. While selecting the best place for your business, you need to take into account a myriad…