09 Jan 2024
Multilaw Global Guide for FinTechs
LexisNexis® offers the Multilaw Global Guide: FinTech with coverage of over 40 international jurisdictions. These guides provide the fintech practitioner with a quick overview of the relevant legal and economic conditions under which fintech services are permitted in each jurisdiction. Access the Multilaw Global Guide: FinTech Resource Kit for a comprehensive view of the offering.
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- Bank Partnerships with Fintech Companies
Review this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, regulatory considerations, and implications emerging from this new business model.
- Regulating Fintech and Emerging Payments Technology
Gain insight into U.S. regulatory issues related to activities and operations of fintech companies, including those offering payments and money transmission services.
- Maintaining a Culture of Inclusion in Fast-Paced Tech Companies Video
See this video for an overview of the role and responsibilities of counsel at technology companies with emphasis on the need for leadership skills, alignment with C-suite, and risk management.
- How the Role of the In-house Tech Lawyer is Evolving Video
Access this video for a spotlight on the role of counsel at technology companies and the interconnectedness of the law into business, management, and external counsel.
Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.
- Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service and fintech organizations.
- Financial Services Regulations Fundamentals Resource Kit includes practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions.
- State Law Comparison Tool: Financial Institution Regulations Topic
Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. - For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics:
- Read the new edition of the Practical Guidance Journal for insights on Generative AI cautions and benefits, new trends in private lending, environmental law considerations, and market intelligence analysis.
- Check out our Practical Guidance Author Center! Learn about the 2000+ leading attorney authors contributing to our 26 practice areas, and find out how you can Become a Practical Guidance Author. Practical Guidance is committed to amplifying diverse voices of attorneys across all differences, including gender and race.
- Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content.
- Listen Up! The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more.
- Document alerts allow you to stay current on legal developments that affect your practice. Find out how to set up your document alerts.
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