Publication details
Fintech v mezinárodním prostředí: komparace nebankovních platebních institucí
| Title in English | Fintech in international environment: comparison of non-banking payment institutions |
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| Authors | |
| Year of publication | 2025 |
| Type | Monograph |
| Citation | |
| Description | Fintech in international environment offers its readers both, legal and practical business view into the process of establishment and management of non-banking payment institutions in five most popular jurisdictions (European Union, Singapore, Hong Kong, United States of America and Canada). It provides a basic overview of legislation and requirements for companies and controlling persons along with respective obligations towards supervisory bodies. The payments industry and fintech experiences significant development in legislation in all developed countries along with respective areas (cybersecurity, anti-money laundering etc.) making the overview of obligations for standard businesses much harder. This book has been prepared primarily for business oriented readers, however it aims to provide a general overview and interconnections for legally educated audience. |