Canada    FinTech Guide    Chapter 9    Germany


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

The data and risk management or analytic and research services are mainly supportive services to enable the banking industrie to cope with their business and the growing regulation. As such it is widely made use of.



Legal Affairs


For providing data and risk management or analytic and research services there is no authorization requirement in general, as long as it is just an ancillary service in order to provide banking and business services.

However, the data protection regulation has to be complied with especially with regard to the collection, the storage, the modification and the transfer of personal data.



Economic Conditions


No data available.



Contributing Authors

Schalast Rechtsanwälte mbB

Andreas Walter
Frankfurt, Germany

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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