International Comparative Legal Guide - Fintech 2024
8th Edition
Published on 11. July 2024
Book
Paperback/Softback
348 pages
978-1-83918-355-3 (ISBN)
Description
Welcome to the eighth edition of ICLG - Fintech, published by Global Legal Group.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to fintech laws and regulations around the world, and is also available at www.iclg.com.
This year, there is one expert analysis chapter that focuses on big tech and financial services.
The question and answer chapters, which in this edition cover 43 jurisdictions, provide detailed answers to common questions raised by professionals dealing with fintech laws and regulations.
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.
Global Legal Group would also like to extend special thanks to contributing editors David Ives, David Shone and James Cook of Slaughter and May for their leadership, support and expertise in bringing this project to fruition.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to fintech laws and regulations around the world, and is also available at www.iclg.com.
This year, there is one expert analysis chapter that focuses on big tech and financial services.
The question and answer chapters, which in this edition cover 43 jurisdictions, provide detailed answers to common questions raised by professionals dealing with fintech laws and regulations.
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.
Global Legal Group would also like to extend special thanks to contributing editors David Ives, David Shone and James Cook of Slaughter and May for their leadership, support and expertise in bringing this project to fruition.
More details
Series
Edition
8th Revised edition
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Edition type
Revised edition
Dimensions
Height: 297 mm
Width: 210 mm
Thickness: 13 mm
ISBN-13
978-1-83918-355-3 (9781839183553)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
David Ives | David Shone | James Cook
International Comparative Legal Guide - Fintech 2025
Book
07/2025
9th Edition
Global Legal Group Ltd
€438.97
Shipment within 10-20 days
Previous edition
Rob Sumroy | James Cook
International Comparative Legal Guide - Fintech 2023
Book
07/2023
7th Edition
Global Legal Group Ltd
€438.97
Article exhausted; check for reprint
Content
Expert Analysis Chapter
1 Big Tech and Financial Services - Competition, Co-operation or Convergence?
Charles Randell CBE & David Shone, Slaughter and May
Q&A Chapters
5 Australia
Gilbert + Tobin: Peter Reeves, Emily Shen &
Meg Dalco
17 Bahamas
Higgs & Johnson: Christel Sands-Feaste &
Portia J. Nicholson
23 Bahrain
Hassan Radhi & Associates: Noora Janahi,
Saifuddin Mahmood, Abdulla Alkhaja &
Mohamed Altraif
30 Brazil
Machado, Meyer, Sendacz e Opice Advogados:
Pedro Nasi, Marcelo de Castro Cunha Filho,
Gabriel Benevenuto Libanori &
Ana Carolina Nista Goncalves
37 British Virgin Islands
Appleby (BVI) Limited: Andrew Jowett
43 Canada
McMillan LLP: Pat Forgione, Robert Piasentin,
Isabelle Guevara & Alice Ahmad
53 China
Fangda Partners: Zhiyi Ren & Lily Yin
59 Colombia
Lloreda Camacho & Co: Carlos Carvajal &
Santiago Garzon
65 Cyprus
E & G Economides LLC: Xenia Kasapi &
George Economides
73 Czech Republic
Glatzova & Co.: Libor Nemec, Andrea Pisvejcova,
Gabriela Praskova & Erika Novotna
80 Denmark
Gorrissen Federspiel: Tue Goldschmieding,
Morten Nybom Bethe & David Telyas
87 Egypt
Shahid Law Firm: Rehan El-Bashary
93 France
Bredin Prat: Bena Mara & Adrien Soumagne
101 Ghana
Asiedu & Yorke: Kwesi Dadzie-Yorke,
Gregory K.B. Asiedu, Edinam Ama Priscilla
Amekpleame & Nii Tetteh-Djan Abbey
108 Gibraltar
Ramparts: Peter Howitt, David Borge &
Nicholas Borge
114 Greece
Sioufas & Associates Law Firm: Marios D. Sioufas,
Aikaterini Gkana & Athanasia Vaiopoulou
121 Hong Kong
Slaughter and May: Vincent Chan
135 India
G&W Legal: Manavi Jain, Anup Kumar &
Arjun Khurana
145 Indonesia
Makes & Partners: Niki Satyapeni, Astama Putra &
Felicia Tamarind
152 Ireland
Mason Hayes & Curran LLP: Sarah Cloonan &
Katie Keogh
162 Isle of Man
Appleby (Isle of Man) LLC: Claire Milne &
Katherine Garrood
167 Japan
Chuo Sogo LPC: Koji Kanazawa,
Katsuya Hongyo & Shun Komiya
174 Kenya
MMW Advocates LLP: Stella Muraguri
181 Korea
Yoon & Yang LLC: Kwang-Wook Lee, Ju Yong Lee,
Yong Ho Choi & Min Seok Joo
187 Lithuania
ADON legal: Donatas Sliora & Marius Matiukas
194 Malaysia
Shearn Delamore & Co.: Christina Kow &
Timothy Siaw
202 Malta
GTG: Dr. Ian Gauci & Dr. Cherise Abela Grech
208 Mexico
Lawtaem: Sergio Legorreta
214 Netherlands
De Brauw Blackstone Westbroek: Else Rowel,
Marit van Zandvoort, Pete Lawley &
Mariska Enzerink
224 Norway
Advokatfirmaet BAHR AS: Markus Nilssen,
Eirik Basmo Ellingsen & Kari Bryge Odegarden
234 Philippines
Gorriceta Africa Cauton & Saavedra: Mark S. Gorriceta,
Kristine T. Torres, Liane Stella R. Candelario &
Ma. Katrina Rafaelle M. Ortiz
243 Portugal
Uria Menendez - Proenca de Carvalho:
Helder Frias & Domingos Salgado
253 Romania
VD Law Group: Sergiu-Traian Vasilescu & Luca Dejan
Jasill Accounting & Business: Flavius Valentin Jakubowicz
261 Saudi Arabia
BSA Ahmad Bin Hezeem & Associates LLC:
Jean Abboud & Patrick Chabhar
270 Singapore
KGP Legal LLC: Kenneth Pereire & Lin YingXin
277 Spain
Uria Menendez: Leticia Lopez-Lapuente &
Isabel Aguilar Alonso
288 Sweden
Mannheimer Swartling: Anders Bergsten &
Carl Johan Zimdahl
296 Switzerland
Bar & Karrer: Dr. Daniel Fluhmann &
Dr. Peter Ch. Hsu
307 Taiwan
Xirilaw Attorneys: Sabine Lin, Yen-Chou Pan,
Peter Lin & Maiya Mai
314 Turkey/Turkiye
UEnsal Law Firm: Burcak UEnsal & Tugce Bozkurt
321 United Arab Emirates
Afridi & Angell: Abdus Samad, Alex Vromans &
Zaid Mahomed
328 United Kingdom
Slaughter and May: David Shone, James Cook &
David Ives
337 USA
Wilmer Cutler Pickering Hale and Dorr:
Franca Harris Gutierrez, Robert Finkel,
Tiffany J. Smith & Zachary Goldman
1 Big Tech and Financial Services - Competition, Co-operation or Convergence?
Charles Randell CBE & David Shone, Slaughter and May
Q&A Chapters
5 Australia
Gilbert + Tobin: Peter Reeves, Emily Shen &
Meg Dalco
17 Bahamas
Higgs & Johnson: Christel Sands-Feaste &
Portia J. Nicholson
23 Bahrain
Hassan Radhi & Associates: Noora Janahi,
Saifuddin Mahmood, Abdulla Alkhaja &
Mohamed Altraif
30 Brazil
Machado, Meyer, Sendacz e Opice Advogados:
Pedro Nasi, Marcelo de Castro Cunha Filho,
Gabriel Benevenuto Libanori &
Ana Carolina Nista Goncalves
37 British Virgin Islands
Appleby (BVI) Limited: Andrew Jowett
43 Canada
McMillan LLP: Pat Forgione, Robert Piasentin,
Isabelle Guevara & Alice Ahmad
53 China
Fangda Partners: Zhiyi Ren & Lily Yin
59 Colombia
Lloreda Camacho & Co: Carlos Carvajal &
Santiago Garzon
65 Cyprus
E & G Economides LLC: Xenia Kasapi &
George Economides
73 Czech Republic
Glatzova & Co.: Libor Nemec, Andrea Pisvejcova,
Gabriela Praskova & Erika Novotna
80 Denmark
Gorrissen Federspiel: Tue Goldschmieding,
Morten Nybom Bethe & David Telyas
87 Egypt
Shahid Law Firm: Rehan El-Bashary
93 France
Bredin Prat: Bena Mara & Adrien Soumagne
101 Ghana
Asiedu & Yorke: Kwesi Dadzie-Yorke,
Gregory K.B. Asiedu, Edinam Ama Priscilla
Amekpleame & Nii Tetteh-Djan Abbey
108 Gibraltar
Ramparts: Peter Howitt, David Borge &
Nicholas Borge
114 Greece
Sioufas & Associates Law Firm: Marios D. Sioufas,
Aikaterini Gkana & Athanasia Vaiopoulou
121 Hong Kong
Slaughter and May: Vincent Chan
135 India
G&W Legal: Manavi Jain, Anup Kumar &
Arjun Khurana
145 Indonesia
Makes & Partners: Niki Satyapeni, Astama Putra &
Felicia Tamarind
152 Ireland
Mason Hayes & Curran LLP: Sarah Cloonan &
Katie Keogh
162 Isle of Man
Appleby (Isle of Man) LLC: Claire Milne &
Katherine Garrood
167 Japan
Chuo Sogo LPC: Koji Kanazawa,
Katsuya Hongyo & Shun Komiya
174 Kenya
MMW Advocates LLP: Stella Muraguri
181 Korea
Yoon & Yang LLC: Kwang-Wook Lee, Ju Yong Lee,
Yong Ho Choi & Min Seok Joo
187 Lithuania
ADON legal: Donatas Sliora & Marius Matiukas
194 Malaysia
Shearn Delamore & Co.: Christina Kow &
Timothy Siaw
202 Malta
GTG: Dr. Ian Gauci & Dr. Cherise Abela Grech
208 Mexico
Lawtaem: Sergio Legorreta
214 Netherlands
De Brauw Blackstone Westbroek: Else Rowel,
Marit van Zandvoort, Pete Lawley &
Mariska Enzerink
224 Norway
Advokatfirmaet BAHR AS: Markus Nilssen,
Eirik Basmo Ellingsen & Kari Bryge Odegarden
234 Philippines
Gorriceta Africa Cauton & Saavedra: Mark S. Gorriceta,
Kristine T. Torres, Liane Stella R. Candelario &
Ma. Katrina Rafaelle M. Ortiz
243 Portugal
Uria Menendez - Proenca de Carvalho:
Helder Frias & Domingos Salgado
253 Romania
VD Law Group: Sergiu-Traian Vasilescu & Luca Dejan
Jasill Accounting & Business: Flavius Valentin Jakubowicz
261 Saudi Arabia
BSA Ahmad Bin Hezeem & Associates LLC:
Jean Abboud & Patrick Chabhar
270 Singapore
KGP Legal LLC: Kenneth Pereire & Lin YingXin
277 Spain
Uria Menendez: Leticia Lopez-Lapuente &
Isabel Aguilar Alonso
288 Sweden
Mannheimer Swartling: Anders Bergsten &
Carl Johan Zimdahl
296 Switzerland
Bar & Karrer: Dr. Daniel Fluhmann &
Dr. Peter Ch. Hsu
307 Taiwan
Xirilaw Attorneys: Sabine Lin, Yen-Chou Pan,
Peter Lin & Maiya Mai
314 Turkey/Turkiye
UEnsal Law Firm: Burcak UEnsal & Tugce Bozkurt
321 United Arab Emirates
Afridi & Angell: Abdus Samad, Alex Vromans &
Zaid Mahomed
328 United Kingdom
Slaughter and May: David Shone, James Cook &
David Ives
337 USA
Wilmer Cutler Pickering Hale and Dorr:
Franca Harris Gutierrez, Robert Finkel,
Tiffany J. Smith & Zachary Goldman