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FinTech Entities and Regulation

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Summary of Key Points

• Many jurisdictions consider FinTech entities as reportable entities under existing definitions of financial services.
• Some jurisdictions have specific legislation or regulations for certain types of FinTech entities, such as crowdfunding platforms.
• Cooperation between AML/CFT supervisors and FIUs is an approach commonly used to detect new FinTech products and service providers.
• Jurisdictions use open-source information, regular meetings with competent authorities/regulators, and engagement with the private sector, academia, industry associations or technology communities to gain awareness of new developments in the FinTech environment.

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