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Blog

Monthly Archive for: "December, 2021"
By DALIR Law Firm
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 Law Firm Limited is a private limited company registered in England and Wales under number 10678993. Registered office is at 111 Park Street, Mayfair, London W1K 7JF. Authorised and regulated by the Solicitors Regulation Authority under number 638609 | The word “partner” refers to a shareholder, director, consultant or employee of Dalir Law Firm Limited 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 Law Firm Limited only and not any one person individually | Copyright © 2017- Dalir Law Firm Limited.