Regulation and supervision of Fintech

Published on January 7, 2019

Regulators are becoming far more active in the fintech space in order to understand the risks and concerns associated with this ever expanding industry. On this page we highlight:

  • The work of international and national standard setters in identifying the risks posed by the use of fintech to financial institutions, to their customers and clients, and to financial stability.
  • The emergence of regulatory (new principles and detailed rules and guidance) and supervisory responses to these fintech risks.
  • The need for firms using fintech to remain aware of the potential impact on them of current and prospective regulatory and supervisory interventions.

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