Strategy Note /
Global

The key regulatory challenges fintechs face

  • Data protection is the biggest regulatory obstacle for EM fintechs, followed by capital requirements, deposit insurance

  • Capital requirements, KYC/AML are key for small fintechs. Data protection, deposit insurance are unicorns' big hurdles

  • Credit underwriting guidelines and investor disclosure requirements tend to hamper incumbents more than they do fintechs

The key regulatory challenges fintechs face
Rahul Shah
Rahul Shah

Head of Financials Equity Research

Rohit Kumar
Rohit Kumar

Global Financials/Thematics

Tellimer Research
19 January 2021
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