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Fintech Firms

In: FinTech Regulation

Author

Listed:
  • Valerio Lemma

    (Marconi University)

Abstract

This chapter takes into account both the fintechers that supply business analytics and high-tech services to supervised entities and the ones that unbundle banking and finance to supply alternative solutions for savers, lenders, borrowers or investors (such as the management of web-based platforms supporting individuals in trading credits or sharing financial opportunities). It highlights the fact that the policymaker has to contemplate the regulation of both. By providing a review of the risks arising from the business of fintech banks and a background for understanding the option for strengthening oversight and control over fintechers, programmers and coders considered as relevant ancillary service undertakers, this chapter concludes that supervisory authorities will require authorization from high-tech service providers for dealing with supervised entities.

Suggested Citation

  • Valerio Lemma, 2020. "Fintech Firms," Springer Books, in: FinTech Regulation, chapter 0, pages 299-361, Springer.
    • Handle: RePEc:spr:sprchp:978-3-030-42347-6_6
    DOI: 10.1007/978-3-030-42347-6_6
    as

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