Canada    FinTech Guide    Chapter 9    France

9. Analytics and Research / Data Management / Risk Management
France  France

There are no specific reservations towards FinTechs in the business area "Analytics and research/data management/risk management".

Legal Affairs

No specific regulation for the use on risk management software.

There is a regulation on data protection (GDPR).

Economic Conditions

No real companies in this specific field.


There is currently no specific regulation on the matter.

Although there is a regulation on data protection, it is usually done internally.

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)

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