Reference Guides

UK fintech regulation overview

A high level overview of regulatory requirements for fintech firms in the UK. (last updated: December 2019).

US fintech regulation overview

A high level overview of regulatory requirements for fintech firms in the US. (last updated: December 2019).

Singapore fintech regulation overview

A high level overview of regulatory requirements for fintech firms in Singapore. (last updated: December 2019).

PSD2

A guide to the EU’s Payment Services Directive 2. (last updated: February 2020).

PSD2 Glossary.

PSD2 in a nutshell.

PSD2 shareholding.

PSD2 license requirements.

PSD2 regulation.

PSD2 exclusions.

PSD2 capital requirements.

Strong Customer Authentication (SCA) – PSD2