Technology is changing the financial services and it is providing the ability for companies and people to access innovative financial tools.
The banking and the financial sectors are heavy regulated; thus, it is important to be in compliance with any applicable law and regulations in order to avoid to commit financial crimes (even unintentionally or accidentally) or or cause monetary damages.
Our name partner Gianluigi Guida is one of the leading international experts in Fintech and is the author or the Italian law “Fintech Sandbox”. As in many other countries, the Sandbox Law represents a valid support for the development of the FinTech environment in Italy (here is the enacted text) giving the possibility to stakeholders to test their innovative financial services and products in a controlled environment under a regulator’s supervision.
At Guida&Associates Fintech is among our main practices and we offer support in:
- Blockchain, digital assets and cryptocurrencies;
- Alternative loans and finance;
- Financial services regulations and compliance;
- Digital payments.