Fintech Regulation In Practice - Maha El Dimachki

Fintech Regulation In Practice

Navigate the Complexities and Opportunities of Regulation
Buch | Hardcover
320 Seiten
2024
Kogan Page Ltd (Verlag)
978-1-3986-1632-5 (ISBN)
208,25 inkl. MwSt
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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.
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.

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.

Section - ONE: Regulation and the fintech ecosystem;


Chapter - 01: What is Fintech and is it a ‘sector’?;
Chapter - 02: The regulation landscape- navigating risk taxonomies;
Chapter - 03: Regulation and risk management are on your side;


Section - TWO: Key Regulatory considerations across the fintech lifecycle;


Chapter - 05: Stage 1- Embedding regulation with business ideation and launch;
Chapter - 05: Stage 2- Obtaining the licence to operate;
Chapter - 06: Stage 3- Balancing agility in market operation with a risk management mindset;
Chapter - 07: Stage 4 -Aligning growth management with risk and navigating common blind spots;
Chapter - 08: Stage 5: Meeting the expectations regulators place on more systemic and mature firms;


Section - THREE: The expansion of Fintech and how regulation comes into play;


Chapter - 09: Beyond the UK’s borders;
Chapter - 10: Beyond Financial Services

Erscheint lt. Verlag 3.8.2024
Verlagsort London
Sprache englisch
Maße 156 x 234 mm
Themenwelt Recht / Steuern EU / Internationales Recht
Recht / Steuern Wirtschaftsrecht Bank- und Kapitalmarktrecht
Wirtschaft Betriebswirtschaft / Management Allgemeines / Lexika
Wirtschaft Betriebswirtschaft / Management Finanzierung
Betriebswirtschaft / Management Spezielle Betriebswirtschaftslehre Bankbetriebslehre
ISBN-10 1-3986-1632-X / 139861632X
ISBN-13 978-1-3986-1632-5 / 9781398616325
Zustand Neuware
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