The International Comparative Legal Guide to: Fintech 2018 2018
2nd Edition
Published on 21. May 2018
Book
Paperback/Softback
290 pages
978-1-912509-08-9 (ISBN)
Description
Welcome to the second edition of The International Comparative Legal Guide to: Fintech.
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of fintech.
It is divided into two main sections:
Three general chapters. These chapters provide an overview of artificial intelligence in fintech, the regulation of cryptocurrency as a type of financial technology, and fintech and private equity.
Country question and answer chapters. These provide a broad overview of common issues in fintech laws and regulations in 44 jurisdictions.
All chapters are written by leading fintech lawyers and industry specialists and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors Rob Sumroy and Ben Kingsley of Slaughter and May for their invaluable assistance.
The International Comparative Legal Guide series is also available online at
www.iclg.com.
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of fintech.
It is divided into two main sections:
Three general chapters. These chapters provide an overview of artificial intelligence in fintech, the regulation of cryptocurrency as a type of financial technology, and fintech and private equity.
Country question and answer chapters. These provide a broad overview of common issues in fintech laws and regulations in 44 jurisdictions.
All chapters are written by leading fintech lawyers and industry specialists and we are extremely grateful for their excellent contributions.
Special thanks are reserved for the contributing editors Rob Sumroy and Ben Kingsley of Slaughter and May for their invaluable assistance.
The International Comparative Legal Guide series is also available online at
www.iclg.com.
More details
Series
Edition
2nd 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: 11 mm
ISBN-13
978-1-912509-08-9 (9781912509089)
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
The International Comparative Legal Guide to: Fintech 2019 2019
Book
05/2019
3rd Edition
Global Legal Group Ltd
€438.97
Article exhausted; check for reprint
Previous edition
Rob Sumroy | Ben Kingsley
The International Comparative Legal Guide to: Fintech 2017
Book
06/2017
Global Legal Group Ltd
€438.97
Article exhausted; check for reprint
Content
General Chapters:
1 Artificial Intelligence in Fintech - Rob Sumroy & Ben Kingsley, Slaughter and May 1
2 U.S. Regulation of Cryptocurrency as a Type of Financial Technology - Franca Harris Gutierrez &
Sharon Cohen Levin, Wilmer Cutler Pickering Hale and Dorr LLP 7
3 Fintech and Private Equity: Blockchain Technology Use Cases - Jonathan Cardenas, Yale Law School 12
Country Question and Answer Chapters:
4 Australia Gilbert + Tobin: Peter Reeves 16
5 Brazil Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados:
Renato Schermann Ximenes de Melo & Fabio Ferreira Kujawski 23
6 Cameroon Etah-Nan & Co, Attorneys: Brice Tcheuffa & Herve Feudjouo 28
7 Canada McMillan LLP: Pat Forgione & Jeffrey Nagashima 33
8 China Haiwen & Partners: Jinen Zhang & Xixiang Lin 39
9 Denmark Gorrissen Federspiel: Morten Nybom Bethe & Tue Goldschmieding 45
10 Finland Roschier, Attorneys Ltd.: Niklas OEstman & Sonja Heiskala 51
11 France Bredin Prat: Bena Mara & Vincent Langenbach 57
12 Germany Gleiss Lutz: Dr. Stefan Weidert & Dr. Martin Viciano Gofferje 63
13 Gibraltar ISOLAS LLP: Joey Garcia & Jonathan Garcia 69
14 Hong Kong Slaughter and May: Benita Yu & Jason Webber 75
15 Iceland BBA: Baldvin Bjoern Haraldsson & Stefan Reykjalin 83
16 India Trilegal: Kosturi Ghosh & Preethi Srinivas 89
17 Indonesia Rahayu and Partners Law Offices in Association with HFW:
Sri Hartati Rahayu & Indriana Pramesti 95
18 Ireland A&L Goodbody: Claire Morrissey & Peter Walker 101
19 Isle of Man Appleby: Claire Milne & Mark Emery 109
20 Israel Goldfarb Seligman & Co.: Ariel Rosenberg & Sharon Gazit 115
21 Italy BonelliErede: Federico Vezzani & Tommaso Faelli 121
22 Japan Anderson Mori & Tomotsune: Taro Awataguchi & Ken Kawai 127
23 Kenya Anjarwalla & Khanna: Sonal Sejpal & Dominic Rebelo 133
24 Korea Kim & Chang: Jung Min Lee & Samuel Yim 138
25 Luxembourg Bonn Steichen & Partners: Pierre-Alexandre Degehet & Marie Casanova 144
26 Malaysia Shearn Delamore & Co.: Christina Kow & Timothy Siaw 149
27 Malta GVZH Advocates: Dr. Andrew J. Zammit & Dr. Kurt Hyzler 156
28 Mexico Galicia Abogados, S.C.: Mariana Islas & Claudio Kurc 161
29 Netherlands De Brauw Blackstone Westbroek: Richard van Staden ten Brink &
Bjoern Schep 166
30 New Zealand MinterEllisonRuddWatts: Jeremy Muir & Lloyd Kavanagh 173
31 Nigeria Udo Udoma & Belo-Osagie: Yinka Edu & Tolulope Osindero 179
32 Norway Advokatfirmaet BAHR AS: Markus Nilssen & Sondre Graasvoll 185
33 Philippines Romulo: Claudia Squillantini & Agustin Montilla 191
34 Poland WKB Wiercinski, Kwiecinski, Baehr: Marcin Smolarek &
Agnieszka Wiercinska-Kruzewska 196
35 Portugal Uria Menendez - Proenca de Carvalho: Pedro Ferreira Malaquias & Helder Frias 203
36 Russia QUORUS GmbH: Maxim Mezentsev & Nikita Iovenko 211
37 Singapore Shook Lin & Bok LLP: Andrea Chee & Agnes Lim 219
38 South Africa ENSafrica: Prof. Angela Itzikowitz & Era Gunning 227
39 Spain Uria Menendez: Leticia Lopez-Lapuente & Livia Solans 233
40 Sweden Mannheimer Swartling: Martin Pekkari & Anders Bergsten 241
41 Switzerland Bar & Karrer Ltd.: Dr. Daniel Fluhmann & Dr. Peter Hsu 247
42 Taiwan Lee and Li, Attorneys-at-Law: Robin Chang & Benjamin K. J. Li 254
43 Tanzania ATZ Law Chambers: Shamiza Ratansi & Aggrey Ernest 260
44 Turkey Erciyas Law Office: Nihat Erciyas & Mirac Arda Erciyas 265
45 Ukraine Evris Law Firm: Sergii Papernyk 270
46 United Kingdom Slaughter and May: Rob Sumroy & Ben Kingsley 275
47 USA Shearman & Sterling LLP: Reena Agrawal Sahni 282
1 Artificial Intelligence in Fintech - Rob Sumroy & Ben Kingsley, Slaughter and May 1
2 U.S. Regulation of Cryptocurrency as a Type of Financial Technology - Franca Harris Gutierrez &
Sharon Cohen Levin, Wilmer Cutler Pickering Hale and Dorr LLP 7
3 Fintech and Private Equity: Blockchain Technology Use Cases - Jonathan Cardenas, Yale Law School 12
Country Question and Answer Chapters:
4 Australia Gilbert + Tobin: Peter Reeves 16
5 Brazil Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados:
Renato Schermann Ximenes de Melo & Fabio Ferreira Kujawski 23
6 Cameroon Etah-Nan & Co, Attorneys: Brice Tcheuffa & Herve Feudjouo 28
7 Canada McMillan LLP: Pat Forgione & Jeffrey Nagashima 33
8 China Haiwen & Partners: Jinen Zhang & Xixiang Lin 39
9 Denmark Gorrissen Federspiel: Morten Nybom Bethe & Tue Goldschmieding 45
10 Finland Roschier, Attorneys Ltd.: Niklas OEstman & Sonja Heiskala 51
11 France Bredin Prat: Bena Mara & Vincent Langenbach 57
12 Germany Gleiss Lutz: Dr. Stefan Weidert & Dr. Martin Viciano Gofferje 63
13 Gibraltar ISOLAS LLP: Joey Garcia & Jonathan Garcia 69
14 Hong Kong Slaughter and May: Benita Yu & Jason Webber 75
15 Iceland BBA: Baldvin Bjoern Haraldsson & Stefan Reykjalin 83
16 India Trilegal: Kosturi Ghosh & Preethi Srinivas 89
17 Indonesia Rahayu and Partners Law Offices in Association with HFW:
Sri Hartati Rahayu & Indriana Pramesti 95
18 Ireland A&L Goodbody: Claire Morrissey & Peter Walker 101
19 Isle of Man Appleby: Claire Milne & Mark Emery 109
20 Israel Goldfarb Seligman & Co.: Ariel Rosenberg & Sharon Gazit 115
21 Italy BonelliErede: Federico Vezzani & Tommaso Faelli 121
22 Japan Anderson Mori & Tomotsune: Taro Awataguchi & Ken Kawai 127
23 Kenya Anjarwalla & Khanna: Sonal Sejpal & Dominic Rebelo 133
24 Korea Kim & Chang: Jung Min Lee & Samuel Yim 138
25 Luxembourg Bonn Steichen & Partners: Pierre-Alexandre Degehet & Marie Casanova 144
26 Malaysia Shearn Delamore & Co.: Christina Kow & Timothy Siaw 149
27 Malta GVZH Advocates: Dr. Andrew J. Zammit & Dr. Kurt Hyzler 156
28 Mexico Galicia Abogados, S.C.: Mariana Islas & Claudio Kurc 161
29 Netherlands De Brauw Blackstone Westbroek: Richard van Staden ten Brink &
Bjoern Schep 166
30 New Zealand MinterEllisonRuddWatts: Jeremy Muir & Lloyd Kavanagh 173
31 Nigeria Udo Udoma & Belo-Osagie: Yinka Edu & Tolulope Osindero 179
32 Norway Advokatfirmaet BAHR AS: Markus Nilssen & Sondre Graasvoll 185
33 Philippines Romulo: Claudia Squillantini & Agustin Montilla 191
34 Poland WKB Wiercinski, Kwiecinski, Baehr: Marcin Smolarek &
Agnieszka Wiercinska-Kruzewska 196
35 Portugal Uria Menendez - Proenca de Carvalho: Pedro Ferreira Malaquias & Helder Frias 203
36 Russia QUORUS GmbH: Maxim Mezentsev & Nikita Iovenko 211
37 Singapore Shook Lin & Bok LLP: Andrea Chee & Agnes Lim 219
38 South Africa ENSafrica: Prof. Angela Itzikowitz & Era Gunning 227
39 Spain Uria Menendez: Leticia Lopez-Lapuente & Livia Solans 233
40 Sweden Mannheimer Swartling: Martin Pekkari & Anders Bergsten 241
41 Switzerland Bar & Karrer Ltd.: Dr. Daniel Fluhmann & Dr. Peter Hsu 247
42 Taiwan Lee and Li, Attorneys-at-Law: Robin Chang & Benjamin K. J. Li 254
43 Tanzania ATZ Law Chambers: Shamiza Ratansi & Aggrey Ernest 260
44 Turkey Erciyas Law Office: Nihat Erciyas & Mirac Arda Erciyas 265
45 Ukraine Evris Law Firm: Sergii Papernyk 270
46 United Kingdom Slaughter and May: Rob Sumroy & Ben Kingsley 275
47 USA Shearman & Sterling LLP: Reena Agrawal Sahni 282