International Comparative Legal Guide - Fintech 2022
6th Edition
Published on 4. August 2022
Book
Paperback/Softback
328 pages
978-1-83918-194-8 (ISBN)
Description
Dear Reader,
Welcome to the sixth 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 two expert analysis chapters that focus on NFTs and the regulatory
regime in China.
The question and answer chapters, which in this edition cover 42 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
Rob Sumroy and Ben Kingsley of Slaughter and May for their leadership, support and
expertise in bringing this project to fruition.
James Strode
Publisher
Global Legal Group
Dear Reader,
Welcome to the sixth 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 two expert analysis chapters that focus on NFTs and the regulatory
regime in China.
The question and answer chapters, which in this edition cover 42 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
Rob Sumroy and Ben Kingsley of Slaughter and May for their leadership, support and
expertise in bringing this project to fruition.
James Strode
Publisher
Global Legal Group
Welcome to the sixth 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 two expert analysis chapters that focus on NFTs and the regulatory
regime in China.
The question and answer chapters, which in this edition cover 42 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
Rob Sumroy and Ben Kingsley of Slaughter and May for their leadership, support and
expertise in bringing this project to fruition.
James Strode
Publisher
Global Legal Group
Dear Reader,
Welcome to the sixth 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 two expert analysis chapters that focus on NFTs and the regulatory
regime in China.
The question and answer chapters, which in this edition cover 42 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
Rob Sumroy and Ben Kingsley of Slaughter and May for their leadership, support and
expertise in bringing this project to fruition.
James Strode
Publisher
Global Legal Group
More details
Series
Edition
6th 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: 12 mm
ISBN-13
978-1-83918-194-8 (9781839181948)
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 | James Cook
International Comparative Legal Guide - Fintech 2023
Book
07/2023
7th Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Previous edition
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
Content
Expert Analysis Chapters
1 NFTs: Digging Deeper A Regulatory and Tax Perspective
Ben Kingsley, Emily Bradley, Victoria Hine & Tanja Velling, Slaughter and May
5 The FinTech Regulatory Regime in China
Zhiyi Ren & Lily Yin, Fangda Partners
Q&A Chapters
10 Australia
Gilbert + Tobin: Peter Reeves, Richard Francis &
Emily Shen
19 Bahamas
Higgs & Johnson: Christel Sands-Feaste, Portia J.
Nicholson, Kamala M. Richardson & Andre W. Hill
25 Belgium
Janson Baugniet: Muriel Baudoncq
30 Brazil
Barcellos Tucunduva Advogados: Giancarllo Melito &
Mauricio Hildebrand Pascoal
35 British Virgin Islands
Appleby: Andrew Jowett
41 Canada
McMillan LLP: Pat Forgione, Robert C. Piasentin &
Yue Fei
49 Colombia
Lloreda Camacho & Co.: Santiago Gutierrez &
Carlos Carvajal
55 Cyprus
S. Koukounis & Partners LLC: Stella C. Koukounis &
Chara Paraskeva
62 Czech Republic
FINREG PARTNERS: Ondrej Mikula & Jan Sovar
68 Denmark
Gorrissen Federspiel: Tue Goldschmieding,
Morten Nybom Bethe & David Telyas
75 Egypt
Shahid Law Firm: Rehan El-Bashary
81 France
Bredin Prat: Bena Mara & Ariel Axler
90 Germany
Hengeler Mueller Partnerschaft von Rechtsanwalten mbB:
Dr. Christian Schmies & Dr. Gerrit Toenningsen
96 Gibraltar
Triay Lawyers: Javi Triay & Jay Gomez
103 Hong Kong
Slaughter and May: Peter Lake, Lydia Kungsen &
Kevin Tso
115 India
G&W Legal: Arjun Khurana, Anup Kumar &
Manavi Jain
123 Indonesia
Makes & Partners: Dr. Yozua Makes, Billy Bernardus &
Rovan Gamaldi Saptari
130 Ireland
Arthur Cox LLP: Robert Cain, Louise O'Byrne,
Maura McLaughlin & Colin Rooney
137 Isle of Man
DQ Advocates Limited: Adam Killip & Andrew Harding
143 Italy
DDPV Studio Legale: Luciano Vasques & Chiara Sciarra
152 Japan
Anderson Mori & Tomotsune: Ken Kawai, Kei Sasaki &
Takeshi Nagase
159 Korea
Yoon & Yang: Kwang-Wook Lee, Ju Yong Lee,
Yong Ho Choi & Min Seok Joo
165 Lithuania
Ellex: Ieva Dosinaite & Julija Slekonyte
171 Malaysia
Shearn Delamore & Co.: Christina Kow & Timothy Siaw
179 Mexico
Legal Paradox (R): Carlos Valderrama, Monica Perez
Martinez & Arturo Salvador Alvarado Betancourt
187 Netherlands
De Brauw Blackstone Westbroek: Else Loop-Rowel &
Anjali Kaur Doal
196 Nigeria
Udo Udoma & Belo-Osagie: Yinka Edu,
Joseph Eimunjeze & Pamela Onah
205 Norway
Advokatfirmaet BAHR AS: Markus Nilssen,
Eirik Basmo Ellingsen & Sam Kronenberg
214 Philippines
Gorriceta Africa Cauton & Saavedra: Mark S. Gorriceta,
Kristine T. Torres, Liane Stella R. Candelario &
Richmond C. Montevirgen
222 Poland
Wolf Theiss: Marcin Rudnik, Jakub Pietrasik,
Dariusz Harbaty & Klaudia Dabrowska
229 Portugal
Uria Menendez - Proenca de Carvalho:
Pedro Ferreira Malaquias & Helder Frias
238 Romania
VD Law Group: Sergiu-Traian Vasilescu & Luca Dejan
Jasill Accounting & Business: Flavius Valentin
Jakubowicz
245 Senegal
LPS L@W: Leon Patrice Sarr
251 Singapore
RHTLaw Asia LLP: Ch'ng Li-Ling
258 Spain
Uria Menendez: Isabel Aguilar Alonso &
Leticia Lopez-Lapuente
267 Sweden
Mannheimer Swartling: Anders Bergsten &
Carl Johan Zimdahl
275 Switzerland
Bar & Karrer: Dr. Daniel Fluhmann & Dr. Peter Hsu
286 Taiwan
Xirilaw Attorneys: Sabine Lin, Yen-Chou Pan,
Peter Lin & Maiya Mai
293 Thailand
Chandler MHM Limited: Wongsakrit Khajangson &
Nonthagorn Rojaunwong
300 United Arab Emirates
Afridi & Angell: James Bowden, Zaid Mahomed &
Alex Vromans
307 United Kingdom
Slaughter and May: Rob Sumroy & James Cook
316 USA
Manatt, Phelps & Phillips, LLP: Brian S. Korn,
Benjamin T. Brickner, June Kim & Bernhard Alvine
1 NFTs: Digging Deeper A Regulatory and Tax Perspective
Ben Kingsley, Emily Bradley, Victoria Hine & Tanja Velling, Slaughter and May
5 The FinTech Regulatory Regime in China
Zhiyi Ren & Lily Yin, Fangda Partners
Q&A Chapters
10 Australia
Gilbert + Tobin: Peter Reeves, Richard Francis &
Emily Shen
19 Bahamas
Higgs & Johnson: Christel Sands-Feaste, Portia J.
Nicholson, Kamala M. Richardson & Andre W. Hill
25 Belgium
Janson Baugniet: Muriel Baudoncq
30 Brazil
Barcellos Tucunduva Advogados: Giancarllo Melito &
Mauricio Hildebrand Pascoal
35 British Virgin Islands
Appleby: Andrew Jowett
41 Canada
McMillan LLP: Pat Forgione, Robert C. Piasentin &
Yue Fei
49 Colombia
Lloreda Camacho & Co.: Santiago Gutierrez &
Carlos Carvajal
55 Cyprus
S. Koukounis & Partners LLC: Stella C. Koukounis &
Chara Paraskeva
62 Czech Republic
FINREG PARTNERS: Ondrej Mikula & Jan Sovar
68 Denmark
Gorrissen Federspiel: Tue Goldschmieding,
Morten Nybom Bethe & David Telyas
75 Egypt
Shahid Law Firm: Rehan El-Bashary
81 France
Bredin Prat: Bena Mara & Ariel Axler
90 Germany
Hengeler Mueller Partnerschaft von Rechtsanwalten mbB:
Dr. Christian Schmies & Dr. Gerrit Toenningsen
96 Gibraltar
Triay Lawyers: Javi Triay & Jay Gomez
103 Hong Kong
Slaughter and May: Peter Lake, Lydia Kungsen &
Kevin Tso
115 India
G&W Legal: Arjun Khurana, Anup Kumar &
Manavi Jain
123 Indonesia
Makes & Partners: Dr. Yozua Makes, Billy Bernardus &
Rovan Gamaldi Saptari
130 Ireland
Arthur Cox LLP: Robert Cain, Louise O'Byrne,
Maura McLaughlin & Colin Rooney
137 Isle of Man
DQ Advocates Limited: Adam Killip & Andrew Harding
143 Italy
DDPV Studio Legale: Luciano Vasques & Chiara Sciarra
152 Japan
Anderson Mori & Tomotsune: Ken Kawai, Kei Sasaki &
Takeshi Nagase
159 Korea
Yoon & Yang: Kwang-Wook Lee, Ju Yong Lee,
Yong Ho Choi & Min Seok Joo
165 Lithuania
Ellex: Ieva Dosinaite & Julija Slekonyte
171 Malaysia
Shearn Delamore & Co.: Christina Kow & Timothy Siaw
179 Mexico
Legal Paradox (R): Carlos Valderrama, Monica Perez
Martinez & Arturo Salvador Alvarado Betancourt
187 Netherlands
De Brauw Blackstone Westbroek: Else Loop-Rowel &
Anjali Kaur Doal
196 Nigeria
Udo Udoma & Belo-Osagie: Yinka Edu,
Joseph Eimunjeze & Pamela Onah
205 Norway
Advokatfirmaet BAHR AS: Markus Nilssen,
Eirik Basmo Ellingsen & Sam Kronenberg
214 Philippines
Gorriceta Africa Cauton & Saavedra: Mark S. Gorriceta,
Kristine T. Torres, Liane Stella R. Candelario &
Richmond C. Montevirgen
222 Poland
Wolf Theiss: Marcin Rudnik, Jakub Pietrasik,
Dariusz Harbaty & Klaudia Dabrowska
229 Portugal
Uria Menendez - Proenca de Carvalho:
Pedro Ferreira Malaquias & Helder Frias
238 Romania
VD Law Group: Sergiu-Traian Vasilescu & Luca Dejan
Jasill Accounting & Business: Flavius Valentin
Jakubowicz
245 Senegal
LPS L@W: Leon Patrice Sarr
251 Singapore
RHTLaw Asia LLP: Ch'ng Li-Ling
258 Spain
Uria Menendez: Isabel Aguilar Alonso &
Leticia Lopez-Lapuente
267 Sweden
Mannheimer Swartling: Anders Bergsten &
Carl Johan Zimdahl
275 Switzerland
Bar & Karrer: Dr. Daniel Fluhmann & Dr. Peter Hsu
286 Taiwan
Xirilaw Attorneys: Sabine Lin, Yen-Chou Pan,
Peter Lin & Maiya Mai
293 Thailand
Chandler MHM Limited: Wongsakrit Khajangson &
Nonthagorn Rojaunwong
300 United Arab Emirates
Afridi & Angell: James Bowden, Zaid Mahomed &
Alex Vromans
307 United Kingdom
Slaughter and May: Rob Sumroy & James Cook
316 USA
Manatt, Phelps & Phillips, LLP: Brian S. Korn,
Benjamin T. Brickner, June Kim & Bernhard Alvine