Fintech Law is the regulatory ecosystem and legal framework governing the multi-trillion-dollar financial technologies (fintech) sector. Fintech Law comprises 100+ laws and multiple regulators, tribunals, enforcement agencies, pooled investment schemes, and intermediaries.
Fintech law comprises:
100+ Fintech related Acts, Rules, Regulations, Circulars & Guidelines including those relating to debt, equity & hybrid securities and derivatives
Fintech Regulators like CCI, FIU, IBBI, IRDAI, MCA, PFRDA, RBI, and SEBI
Fintech Tribunals like NCLT, NCLAT, and SAT
Fintech Enforcement & Investigation Agencies like CBI, CDBT, CBITC, ED, and Police
Fintech Agencies like NPCI, CCIL, IDRBT and GIFT SEZ-IFSC
Pooled Investment Schemes like Angel, Debt, Infrastructure, Private Equity, SME, Social Venture, VC, Hedge and Mutual Funds
Regulated Intermediaries like Commodity Exchanges, Credit Rating Agencies, Custodian of Securities, Depositories, Insurance Repositories, Insurance Self Network Platforms, Insurance Web Aggregators, Investment Advisers, Portfolio Managers, Stock Exchanges and Trade Receivables Discounting System
Other regulated entities like Account aggregators, Foreign Portfolio Investors, Payment banks, and Peer-to-peer lenders
To know more, join our Program in Fintech Law at www.asianlaws.org/fintech-law...