Fintech 14 April 23

HOW TO MANAGE FINTECH REGULATIONS FOR LENDERS

Lateef Giwa
By: Lateef Giwa
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What are fintech regulations?

Fintech regulations are guidelines set out to help govern financial technology companies, protecting consumers and ensuring financial institutions are compliant.

 

Managing fintech regulations

If you get stressed just thinking about managing regulations within the financial services sector, you’re not alone. Knowing where to begin can feel like looking for a needle in a haystack. Some lenders feel that regulations in other jurisdictions are so opaque that there’s no chance of expanding into other markets. 

 

Another huge stress for lenders is the anxiety around ensuring they’re lending investor funds in a compliant way. It’s not surprising. This is a regulated payment activity, and failure to comply can land lenders with huge fines or in extreme cases, jail.

 

hOW TO Leverage existing regulatory licenses 

Lenders wishing to expand their global footprint can access new markets such as the EU or US by utilizing Currencycloud and leveraging our existing regulatory licenses. Feel the stress evaporate as new markets are unlocked, and new opportunities unfold. 

Sounds too good to be true? Watch our new video which explains, in 30 seconds, how Currencycloud can help with your fintech regulatory cover in a global market. 

You’re a click away from relief.

 

Leveraging regulatory licenses with Currencycloud.

Get in touch with us to see how we can make lending easier for you: gain the correct regulatory coverage to expand ➡️ book a meeting  

Lateef Giwa
By: Lateef Giwa

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