International Comparative Legal Guide - Fintech 2020
4th Edition
Published on 16. June 2020
Book
Paperback/Softback
372 pages
978-1-83918-042-2 (ISBN)
Description
Welcome to the fourth 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 are three expert chapters which provide an overview of AI in the fintech sector, the state of fintech in Central Asia and corporate venture capital investment in fintech. The question and answer chapters, which in this edition cover 50 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 Ben Kingsley and Rob Sumroy of Slaughter and May for their leadership, support and expertise in bringing this project to fruition.
More details
Series
Edition
4th 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: 14 mm
ISBN-13
978-1-83918-042-2 (9781839180422)
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
Rob Sumroy | Ben Kingsley
International Comparative Legal Guide - Fintech 2021
Book
06/2021
5th Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Previous edition
Rob Sumroy | Ben Kingsley
The International Comparative Legal Guide to: Fintech 2019 2019
Book
05/2019
3rd Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Content
1 AI in the Fintech Sector: The Importance of Transparency and Explainability Rob Sumroy & Natalie Donovan, Slaughter and May 7 The State of Fintech in Central Asia: How Kazakhstan Drives the Regional Fintech Industry Assylbek Davletov, Ainur Zhanturina, Aigerim Omarbekova & Maken Ibragimov, Astana International Financial Centre 14 Corporate Venture Capital Investment in Fintech: A Transatlantic Perspective Jonathan Cardenas, Stanford Law School 21 Australia Gilbert + Tobin: Peter Reeves, Catherine Collins & Emily Shen 29 Austria PFR Attorneys at Law: Bernd Fletzberger 35 Belgium Janson Baugniet: Muriel Baudoncq & Quentin Metz 40 Brazil Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados: Larissa Lancha Alves de Oliveira Arruy & Fabio Ferreira Kujawski 46 Canada McMillan LLP: Pat Forgione & Anthony Pallotta China Llinks Law Offices: David Pan & Xun Yang 54 61 Colombia Lloreda Camacho & Co.: Santiago Gutierrez & Stefania Assmus Cyprus Christiana Aristidou LLC: Christiana Aristidou & Evdokia Marcou 67 74 Czech Republic FINREG PARTNERS: Ondrej Mikula & Jan Sovar Denmark 79 Gorrissen Federspiel: Tue Goldschmieding & Morte Nybom Bethe 85 Estonia Sorainen: Reimo Hammerberg & Oliver AEmarik 92 France Bredin Prat: Bena Mara & Ariel Axler 100 Germany Gleiss Lutz: Stefan Weidert, Martin Viciano Gofferje & Maximilian von Rom 107 Ghana Addison Bright Sloane: Victoria Bright, Justice Oteng & Elsie Gyan 113 Gibraltar Triay & Triay: Javi Triay & Jay Gomez 119 Hong Kong Slaughter and May: Peter Lake & Mike Ringer128 Iceland BBA//Fjeldco: Stefan Reykjalin & Baldvin Bjoern Haraldsson 135 India AZB & Partners: Srinath Dasari, Anu Tiwari & Rachana Rautray 141 Indonesia Walalangi & Partners (in association with Nishimura & Asahi): Sinta Dwi Cestakarani, Anggarara C. P. Hamami & Jovico Nicolaus Honanda 147 Ireland A&L Goodbody: Kevin Allen & Peter Walker 158 Isle of Man DQ Advocates Limited: Adam Killip & Andrew Harding 163 Israel Goldfarb Seligman & Co.: Sharon Gazit & Ariel Rosenberg 170 Italy BonelliErede: Federico Vezzani & Tommaso Faelli 177 Japan Anderson Mori & Tomotsune: Ken Kawai & Kei Sasaki 184 Jersey Carey Olsen Jersey LLP: Peter German, Robin Smith, Chris Griffin & Huw Thomas Korea Lee & Ko: Jongsoo Yoon & Hyun Koo Kang 193 Liechtenstein Koenig Rebholz Zechberger Attorneys at Law: Dr. Helene Rebholz 199 Lithuania Ellex in Lithuania: Ieva Dosinaite & Domantas Gudonis 205 Malaysia Shearn Delamore & Co.: Timothy Siaw & Christina Kow 211 Mexico Galicia Abogados, S.C.: Claudio Kurc Citrin & Arturo Portilla 219 Morocco 225 Hajji & Associes: Ayoub Berdai 230 Netherlands De Brauw Blackstone Westbroek: Willem Roeell & Christian Godlieb 238 New Zealand Hudson Gavin Martin / The Blockchain Boutique: Andrew Dentice & Rachel Paris 245 Nigeria Udo Udoma & Belo-Osagie: Yinka Edu, Joseph Eimunjeze & Pamela Onah 252 Norway Advokatfirmaet BAHR AS: Markus Nilssen & Eirik Basmo Ellingsen 260 Philippines Gorriceta Africa Cauton & Saavedra: Mark S. Gorriceta 268 Poland Domanski Zakrzewski Palinka sp. k.: Andrzej Foltyn, Maciej Zajda & Katarzyna Biarda 277 Portugal Uria Menendez - Proenca de Carvalho: Pedro Ferreira Malaquias & Helder Frias 285 Romania Furtuna si Asociatii: Mihai Furtuna & Sergiu-Traian Vasilescu 291 Russia QUORUS GmbH: Maxim Mezentsev & Nikita Iovenko299 Senegal LPS L@W: Leon Patrice SARR 305 Singapore RHTLaw Asia: Ch'ng Li-Ling & Aaron Lee 311 South Africa ENSafrica: Angela Itzikowitz & Byron Bromham 319 Spain Uria Menendez: Leticia Lopez-Lapuente, Isabel Aguilar Alonso & Livia Solans Chamorro 328 Sweden Mannheimer Swartling: Anders Bergsten & Carl Johan Zimdahl 335 Switzerland Bar & Karrer Ltd.: Dr. Daniel Fluhmann & Dr. Peter Hsu 345 Taiwan KPMG Law Firm: Sonia Sun & Kelvin Chung 351 Thailand Chandler MHM Limited: Nuanporn Wechsuwanarux & Prang Prakobvaitayakij 357 United Kingdom Slaughter and May: Rob Sumroy & Ben Kingsley 365 USA Shearman & Sterling LLP: Reena Agrawal Sahni