Canada    FinTech Guide    Chapter 14    France


14. RegTech
France  France

Banks are likely aware of Regtech especially with the GDPR.



Legal Affairs


No global RegTech regulation or obligations.



Economic Conditions


It may be a solution for a lot of companies (insurance, bank etc.) There are no big companies in RegTech.



Miscellaneous


Regtechs are new services that are well considered by the Autorité des Marchés Financiers (financial market authority) in France. AMF signed an Agreement with a startup in order to oversight the financial establishments in their data privacy’s obligations.



Contributing Authors

LERINS & BCW Avocats Associés

Christine Vialars
Paris, France


Laurent Julienne
Paris, France

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Chapter Index:


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)

Disclaimer:
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 May 2018