A guide to financial regulation for fintech entrepreneurs
By: Stefan Loesch
Published: 2018
Language: eng
Number of pages: 290
ISBN-13: 9781119436706
Subjects: Management; Financial services industry; Law and legislation
Description: "Written for professionals, this book helps anyone whose job has to do with formulating or executing a Fintech startup strategy or whose job touches financial services regulation, or anyone who simply wants an easy- to-read introduction to financial services and their regulation"--Provided by publisher.
Notes: Includes index.

Part I: FintechRegulations and Strategy. Regulatory Strategy For Fintech Companies ; Overview of Financial Services Regulation ; Regulation in Practice ; The Financial Services Industry ; Retail Financial Services Products ; Wholesale Financial Services Products -- Part II: Selected Regulations in Detail. Alternative Investment Fund Manager Directive ; Anti Money Laundering Directive ; Bank Recovery and Resolution Directive ; Cross-Border Payments Regulation ; Consumer Contracts Directive ; Consumer Credit Directive ; Capital Requirements Directives ; Deposit Guarantee Scheme Directive ; Distance Marketing in Financial Services Directive ; European Market Infrastructure Regulation ; Electronic Money Directive ; General Data Protection Regulation ; Market Abuse Regulation ; Mortgage Credit Directive ; Markets in Financial Instruments Directive ; Packaged Retail and Insurance-based Investment Products Regulation ; Payments Services Directive ; Rating Agencies Regulation ; Undertakings for Collective Investment in Transferable Securities Directive ; Unfair Commercial Practices Directive -- Appendix A: Important definitions from European legal texts -- Appendix B: Abbreviations used for legal references -- Index.