Real Estate

Preface - Chair, Multilaw Banking & Finance Practice Group

I am delighted to present the client version of the Multilaw FinTech Guide.

The next disruption in the banking and financial industry will likely be caused by FinTechs and FinTech oriented services and many believe that FinTechs and FinTech oriented services are and will be the driving force to fundamentally change and shape the future of the banking sector...


The 2018 guide covers 15 different business areas that FinTechs are predominantly working in with an overview of the legal requirements and barriers within the different jurisdictions.

1. Payment Services / Mobile Payment

2. Asset and Portfolio Management

3. Consulting and Broking Services / Robo-advisory / Auto-trading

4. Trading Platforms / Social Trading Platforms / Signal Following

5. Crowdfunding / Crowdinvesting / Crowdlending

6. Virtual Currency - Bitcoin

7. Loan Services / Factoring / Loan Broking / Finetrading

8. Online Banking Services

9. Analytics and Research / Data Management / Risk Management

10. Accounting

11. Identification

12. Online-pawning

13. InsurTech

14. RegTech

15. Initial Coin Offerings (ICOs)

The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm.

Publication Date: 1 August 2019