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Monthly Archive for: "December, 2021"
By DALIR
In Fintech, fintechlaws, fintechregulations, paymentlaws
Posted December 9, 2021

Fintech Regulations Worldwide

The World Bank created a research database of fintech regulations in nearly 200 countries around the world. These regulations cover the following topics:  Anti-money laundering  [...]

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DALIR Ltd is a private limited company registered in England and Wales under number 10678993. Registered office is at 57 Berkeley Square, Lansdowne House, Mayfair, London W1J 6ER. Authorised and regulated by the Solicitors Regulation Authority under number 638609 | The word “partner” refers to a shareholder, director, consultant or employee of DALIR Ltd who is a practising lawyer with equivalent standing and qualification. The use of the word “partner” should not be taken to imply that this firm is a partnership, and any business conducted with the firm is with DALIR Ltd only and not any one person individually | Copyright © 2017- DALIR Ltd.