Name
Global FinTech Guide
Country Name
Global Overview

The global overview provides a quick comparison of legal and economic considerations for every participating country. To read more in-depth country specific information for each area, please select a country from the list.

SectionTitle
RegTech and compliance management
Body
RegTech is composed of the words "regulatory" and "technology". It is a collective term for the application of modern technologies, to get the increasing regulation in the banking- and financial sector under control both from an IT and a legal standpoint.
CountryDonation Based CrowdfundingReward Based CrowdfundingCrowdinvestingCrowdlending
Albanianononono
Argentinanonoregulation; license requiredno
Australianonoregulation; license requiredregulation; license required
Austrianonoregulationregulation
Bosnia and Herzegovinanononono
Canadanonoregulation; license requiredregulation; license required
Chilenononono
Chinaregulation; license requirednoregulationregulation; license required
Colombianonoregulation; license requiredregulation; license required
Costa Ricalicense requiredlicense requiredlicense requiredlicense required
Croatiaregulation; license requirednoregulation; license requiredregulation; license required
Czech Republicnonoregulation; license requiredregulation; license required
Egyptnononono
Franceregulation; license requiredregulation; license requiredregulation; license requiredregulation; license required
Germanynononono
Hong Kongnononono
Hungarynonoregulation; license requiredregulation; license required
Irelandnononoregulation; license required
Italynonoregulation; license requiredregulation; license required
Korea, Republic ofnonoregulation; license requiredregulation; license required
Malaysianonoregulation; license requiredregulation; license required
Mexicoregulation; license requiredregulation; license requiredregulation; license requiredregulation; license required
Montenegronononono
New Zealandnonoregulation; license requiredregulation; license required
North Macedonianononono
Perunoregulation; license requiredregulation; license requiredregulation; license required
Philippinesnonoregulation; license requiredregulation; license required
Polandnonoregulation; license requiredregulation; license required
Portugalregulationregulationregulation; license requiredregulation; license required
Romanianonoregulation; license requiredregulation; license required
Serbianononono
Slovenianonoregulation; license requiredregulation; license required
Spainnoregulation; license requiredregulation; license requiredregulation; license required
Switzerlandnonoregulation; license requiredregulation; license required
Thailandnonoregulation; license requiredregulation; license required
Turkeynonoregulation; license requiredregulation; license required
United Kingdomnonoregulation; license requiredregulation; license required
United Rep of Tanzanianononono
United Statesnonoregulation; license requiredregulation
Uruguaynonolicense requiredno
Question Text
Regulation of RegTech-services and requirement of a license
CountryAnswer Text
Albanian/a2165Albania
Argentinano2510Argentina
Australiano2180Australia
Austriano2675Austria
Bosnia and Herzegovinaregulation2195Bosnia and Herzegovina
Canadano2150Canada
Chileno2240Chile
Chinalicense required2255China
Colombiano2270Colombia
Costa Ricano2285Costa Rica
Croatiano2300Croatia
Czech Republicno2810Czech Republic
Egyptno2315Egypt
Franceno2720France
Germanyno2211Germany
Hong Kongno2735Hong Kong
Hungaryno2345Hungary
Irelandno2690Ireland
Italyno2330Italy
Korea, Republic ofno2360Korea, Republic of
Malaysiano2660Malaysia
Mexicoregulation2630Mexico
Montenegrono2375Montenegro
New Zealandno2390New Zealand
North Macedoniaregulation2435North Macedonia
Peruno2420Peru
Philippinesregulation2405Philippines
Polandno2480Poland
Portugalregulation2495Portugal
Serbiaregulation2465Serbia
Sloveniano2525Slovenia
Spainno2540Spain
Switzerlandno2705Switzerland
Thailandregulation2555Thailand
Turkeyno2750Turkey
United Kingdomno2780United Kingdom
United Rep of Tanzaniaregulation; license required2765United Rep of Tanzania
United Statesno2585United States
Uruguayno2570Uruguay
Question Text
Difficulty of upholding compliance with the regulation regarding RegTech-services described above
CountryAnswer Text
Albanian/a2165Albania
Argentinan/a2510Argentina
Australiaeasy2180Australia
Austriaaverage2675Austria
Bosnia and Herzegovinaaverage2195Bosnia and Herzegovina
Canadan/a2150Canada
Chileeasy2240Chile
Chinaaverage2255China
Colombian/a2270Colombia
Costa Ricahard2285Costa Rica
Croatian/a2300Croatia
Czech Republiceasy2810Czech Republic
Egyptaverage2315Egypt
Franceeasy2720France
Germanyaverage2211Germany
Hong Kongaverage2735Hong Kong
Hungaryeasy2345Hungary
Irelandaverage2690Ireland
Italyaverage2330Italy
Korea, Republic ofhard2360Korea, Republic of
Malaysian/a2660Malaysia
Mexicoeasy2630Mexico
Montenegron/a2375Montenegro
New Zealandeasy2390New Zealand
North Macedoniaaverage2435North Macedonia
Perueasy2420Peru
Philippinesaverage2405Philippines
Polandn/a2480Poland
Portugalaverage2495Portugal
Serbiaeasy2465Serbia
Sloveniaeasy2525Slovenia
Spaineasy2540Spain
Switzerlandeasy2705Switzerland
Thailandaverage2555Thailand
Turkeyn/a2750Turkey
United Kingdomn/a2780United Kingdom
United Rep of Tanzaniaaverage2765United Rep of Tanzania
United Statesaverage2585United States
Uruguayeasy2570Uruguay
Question Text
Level of competition regarding RegTech-services
CountryAnswer Text
Albanian/a2165Albania
Argentinaaverage2510Argentina
Australiahigh2180Australia
Austrialow2675Austria
Bosnia and Herzegovinan/a2195Bosnia and Herzegovina
Canadaaverage2150Canada
Chilelow2240Chile
Chinaaverage2255China
Colombiaaverage2270Colombia
Costa Ricalow2285Costa Rica
Croatian/a2300Croatia
Czech Republiclow2810Czech Republic
Egyptlow2315Egypt
Franceaverage2720France
Germanylow2211Germany
Hong Kongaverage2735Hong Kong
Hungarylow2345Hungary
Irelandaverage2690Ireland
Italylow2330Italy
Korea, Republic ofaverage2360Korea, Republic of
Malaysialow2660Malaysia
Mexicoaverage2630Mexico
Montenegron/a2375Montenegro
New Zealandlow2390New Zealand
North Macedonialow2435North Macedonia
Perulow2420Peru
Philippinesn/a2405Philippines
Polandlow2480Poland
Portugalaverage2495Portugal
Serbiaaverage2465Serbia
Slovenialow2525Slovenia
Spainaverage2540Spain
Switzerlandlow2705Switzerland
Thailandlow2555Thailand
Turkeylow2750Turkey
United Kingdomlow2780United Kingdom
United Rep of Tanzanialow2765United Rep of Tanzania
United Stateslow2585United States
Uruguaylow2570Uruguay

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