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Fintech Regulation In Practice
Navigate the Complexities and Opportunities of Regulation
Harness regulation to your advantage and tackle its challenges with this practical guide for fintechs, financial services firms and other key players within the fintech ecosystem.
EAN: 9781398615694
Edition: 1
Published:
Format: 234 x 156
320 pages
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About the book
Fintech Regulation in Practice provides a clear, hands-on guide to the practical considerations that fintechs, banks adopting fintech and other key players in the fintech ecosystem need to take into account when embedding regulation.
This book looks at how regulation applies to a fintech at the various stages of its lifecycle and what it means for other partners in the fintech ecosystem that are crucial to its success. Addressing the key pitfalls, tensions and opportunities that come with fintech regulation, Fintech Regulation in Practice offers practical cases and tips to help professionals and organizations navigate its complexities.
It also explores key issues such as financial and operational resilience, cybersecurity and fighting financial crime, anti-money laundering best practices, information security, privacy and the concept of embedded finance. It will be essential reading for risk and compliance professionals in financial services, business owners of regulated and unregulated fintechs, financial services firms delivering or partnering with fintech, fintech investors and other key stakeholders within the fintech ecosystem.
About the authors
Maha El Dimachki is the Centre Head for the Bank for International Settlements Innovation Hub in Singapore which works to support central banks in the digital economy using novel ideas and emerging technologies. Prior to this, Maha was Head of Department for Early and High Growth Oversight leading the Financial Conduct Authority's response to the Kalifa review of UK fintech. El Dimachki has held leadership roles in multiple geographies with a focus on risk management, regulation, strategic direction, delivering change and a passion for diversity and inclusion.
- Right-sized regulation is key to a strong and stable economy. One that creates a solid foundation for innovation to thrive. To enable that, all parties in the ecosystem from regulators to investors to fintechs of all sizes should play their role in upholding high standards. Fintech Regulation in Practice is a must for anyone operating in this ecosystem. A very readable book, it offers a practical approach to fintech regulation; one that promotes a conduct culture and is embedded in the business from early stages right through its lifecycle. The ideas here are more than interesting, emanating as they do from an industry insider turned regulator whose passion for safe and sound fintech growth permeates every page.
- Lord Holmes of Richmond, Member of the House of Lords Select Committee on Democracy and Digital Technologies
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