Fintech
Legal strategies tailored for fintech pioneers.
The fintech industry has experienced unprecedented growth and transformation, reshaping customer expectations and revolutionizing access to financial products and services. Along with this rapidly growing industry, new laws and regulations emerge at the federal and state level.
That is where we come in. GwC guides clients with our in-depth knowledge of the laws, regulations, and innovative business models in the fintech space.
We stay abreast of the changing legal and compliance landscape through our unique relationship with the American Fintech Counsel (the leading research and advocacy group in the fintech industry), where we help craft best practices and meet with and provide education to regulators on the topics that matter the most to the industry. By incorporating industry best practices and staying current with the latest regulatory developments, we ensure that our clients receive the most effective and comprehensive legal advice.
At GwC, we also recognize the importance of investor confidence and risk management in the fintech marketplace. We assist investors in identifying, quantifying, and managing risks associated with fintech investments, enabling them to make informed decisions in this dynamic industry. In particular, we help establish and monitor a fintech’s compliance management system.
Fintech Services:
- Consumer Lending Regulatory Compliance
- Strategic Partnerships
- Product Launch
- Compliance Management System
- Business Model Development
- Outsourcing Arrangements
- Digital Assets
- Venture Capital
COMPLIANT STANDARDS
We have a deep understanding of the laws and regulations governing fintech and can provide guidance to ensure your operations adhere to compliance standards.
EMERGING AREAS
We specialize in driving policy in emerging fintech legal areas, such as NFTs and cryptocurrency, to guide clients through the world of digital assets.