众多公司越来越多地使用科技来协助提供金融服务,这为金融科技市场带来了巨大的发展。借助于移动应用程序,消费者只要轻触按钮即可管理财务,而企业平台则帮助供应商降低了欺诈风险,与此同时,全球支付平台和新的商业模式为该领域的供应商、客户和投资者提供了振奋人心的机遇。
然而,这种发展速度意味着银行、金融服务提供商和新兴的金融科技公司必须应对不断变化的众多监管要求。举例来说,在推出 GDPR 以及 KRITIS 和 NIS 指令等 IT 安全举措以后,公司更加注重保护客户的数据,与此同时,各方正在借助于 PSD2 和 MiFID II 协调国际监管工作,这都是该行业中的公司所面临的监管障碍。
我们的金融科技专家既能够为新进入的金融科技公司提供咨询服务,也能指导成熟的银行和金融服务提供商。该团队擅于针对现有和新兴科技提供广泛的建议,其服务涉及诸多核心领域,如并购、股权融资和企业重组、金融服务监管、数据保护和隐私、就业和税务等。我们擅于处理许多专业问题,如聚合器和市场平台、众筹、数字交易平台、移动支付技术、移动支付技术、移动欺诈检测技术,以及移动支付、网站和促销活动的相关监管问题。 通过(免费版)翻译
Investors into Flatfair, a London-based fintech that lets landlords offer “deposit-free” renting to tenants, as it raises USD11m in order to expand its platform.
MarketInvoice on a complex co-operation and referral agreement between them and Barclays. The agreement entails Barclays referring eligible business banking customers to MarketInvoice to benefit from their services. At the same time MarketInvoice received a GBP10m investment loan note and warrant investment from Barclays. This was a high profile deal, game changing for both parties.
We advised on the 80% sale of Bitstamp to Brussels-based investment firm, NXMH. Founded in the UK in 2011, Bitstamp is the world's longest standing cryptocurrency exchange and the EU's largest by volume, with more than three million registered customers.
Press releaseMonese, the app-based banking service which offers current account and money transfer services on its latest funding round. Investors include PayPal, International Airlines Group via its loyalty and data business Avios Group, Kinnevik and Augmentum Fintech. Monese offers its users the ability to open a UK bank account without the requirment of holidng a UK address.
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UK government launches new Regulatory Innovation Office to reduce red tape
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