Full Description
With interesting developments last year such as the shift to AI-powered solutions, digital assets and cryptocurrencies causing regulators more headaches and an ever-increasing focus on regulatory compliance, fintech law looks set for yet another fascinating year ahead.
The publication - now in its ninth edition - sets out to cover practical questions within the fintech law topic across 35 jurisdictions, providing indispensable information from leading legal minds for the benefit of you, the Readers. There is also a deep dive through the Expert Analysis contribution from Slaughter and May into EU and UK operational resilience.
Between the ever-changing geo-political environment, developments in the payments landscape, continued scrutiny into anti-money laundering and the increased use and development of tokenisation, the next few years will undoubtedly continue to see huge developments for this sector, making this publication's importance greater now more than ever. As always, this publication has been written by leading fintech lawyers and industry specialists, for whose invaluable contributions the editors and publishers are extremely grateful. I would also like to extend special thanks to contributing editors David Ives, David Shone and James Cook from Slaughter and May for their leadership, support and expertise in bringing this project to fruition.
Contents
Expert Analysis Chapter
1 EU and UK Operational Resilience: One Aim, Two Approaches
David Shone, Martijn Stolze, Tabitha Harris & Emily Bradley, Slaughter and May
Q&A Chapters
4 Australia
Peter Reeves, Emily Shen & Meg Dalco,
Gilbert + Tobin
16 Austria
Mag. Johannes Frank & Mag. Christoph Renner,
Herbst Kinsky Rechtsanwälte GmbH
21 Bahamas
Christel Sands-Feaste, Portia J. Nicholson &
Julia Koga da Silva, Higgs & Johnson
27 Bahrain
Saifuddin Mahmood & Mohamed Altraif,
Hassan Radhi & Associates
34 British Virgin Islands
Andrew Jowett & Patrick G 34 ill, Appleby (BVI) Limited
39 Colombia
Carlos Carvajal & Santiago Garzón,
Lloreda Camacho & Co
44 Cyprus
Xenia Kasapi & George Economides,
E & G Economides LLC
55 Denmark
Tue Goldschmieding, Morten Nybom Bethe &
David Telyas, Gorrissen Federspiel
58 Egypt
Ibrahim Shehata, Hesham Kamel & Hamza Shehata,
Shehata & Partners Law Firm
65 France
Bena Mara & Félix Marolleau, Bredin Prat
72 Ghana
Kwesi Dadzie-Yorke, Gregory K.B. Asiedu,
Edinam Ama Priscilla Amekpleame &
Sharon Eyram Ashun, Asiedu & Yorke
79 Greece
Marios D. Sioufas, Aikaterini Gkana &
Athanasia Vaiopoulou, Sioufas & Associates Law Firm
85 Hong Kong
Vincent Chan, Slaughter and May
100 India
Anu Tiwari, Hamraj Singh, Jemima Chelliah &
Shrudula Murthy, Cyril Amarchand Mangaldas
109
Indonesia
Chandra Kusuma, Andina Aprilia,
Rinjani Indah Lestari & Lintang Rogokhi Martimbo,
Foster Legal
117 Ireland
Sarah Cloonan & Katie Keogh,
Mason Hayes & Curran LLP
127 Isle of Man
Claire Milne & Katherine Garrood,
Appleby (Isle of Man) LLC
132 Japan
Koji Kanazawa, Katsuya Hongyo & Shun Komiya,
Chuo Sogo LPC
138 Korea
Donghwan Kim & Jung Hyun Park,
DLG Law Corporation
145 Malaysia
Christina Kow, Timothy Siaw & Krystle Lui,
Shearn Delamore & Co.
153 Malta
Dr. Ian Gauci & Dr. Cherise Abela Grech, GTG
159 Netherlands
Mariska Enzerink, Pete Lawley, William Slooff &
Lisa Brouwer, De Brauw Blackstone Westbroek
169 Norway
Markus Nilssen, Eirik Basmo Ellingsen,
Kari Bryge Ødegården & Sander Bøe Bertelsen,
Advokatfirmaet BAHR AS
178 Philippines
Enrique V. Dela Cruz, Jr., Jay-R C. Ipac &
Terence Mark Arthur S. Ferrer, DivinaLaw
187 Portugal
Hélder Frias, Uría Menéndez
196 Saudi Arabia
Ghazal Tarabzouni, Kenan Nagshabandi,
Khawla Alnajafi & Sally Khalil, Hammad & Al-Mehdar
203 Singapore
Kenneth Pereire, Lin YingXin & Sreya Violetta Sobti,
KGP Legal LLC
209 Spain
Leticia López-Lapuente & Isabel Aguilar Alonso,
Uría Menéndez
219 Sweden
Anders Bergsten & Carl Johan Zimdahl,
Mannheimer Swartling
226 Switzerland
Daniel Flühmann & Peter Ch. Hsu, Bär & Karrer
235 Taiwan
Jaclyn Tsai, Jaime Cheng & Lilian Hsu,
Lee, Tsai & Partners Attorneys-at-Law
242 Thailand
Papon Charoenpao & Karanaporn Monsatta, PDLegal
249 United Arab Emirates
Abdus Samad & Luca Rayes Palacín, Afridi & Angell
255 United Kingdom
David Ives & David Shone, Slaughter and May
264 USA
Brian S. Korn & Bernhard Alvine,
Manatt, Phelps & Phillips, LLP
