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Technology / FinTech

Fintech and regtech companies address financial and regulatory challenges by providing innovative technological solutions for a variety of financial needs.

Using applications, advanced analytics, and online financial solutions, these companies are able to provide international money transfers, payment services, loans, insurance, software for personal financial management, and more.

The fintech sector is one of the most promising and growing fields in the world of entrepreneurs, since the traditional character of the financial sector leaves plenty of room for innovative solutions.

 

However, high entry barriers in the financial sector, the dominance of the banking system, and a complex regulatory framework pose many challenges. This requires the ongoing professional counsel of a law firm like Barnea, which has extensive expertise in contending with the regulatory hurdles unique to the fintech sector. 

Among our clients are P2P companies, crowdfunding platforms, money transfer services companies, social trading platforms, and more. 

 

Our legal advisory services extend throughout all stages of a venture—defining the product, product development, and launch. We counsel on regulatory issues, licensing issues, online trading and payments, intellectual property, and information security, as well as provide representation before the various regulatory authorities.

 

News and updates - Technology / FinTech:


June 20, 2018

Lecture on the Regulatory Challenges of Fintech Companies

Dr. Zvi Gabbay, Head of our Capital Markets Department, lectured today to startups and VC's on the regulatory challenges faced by fintech companies.

June 6, 2018

Control of Financial Asset Services – Update

Moments before the new supervisory regime over financial asset service providers came into effect on June 1, 2018, the Minister of Finance signed an order postponing the effective date until the earlier of the following: October 1, 2018, or the issue date of the Prohibition on Money Laundering Order that addresses financial asset service providers.

February 26, 2018

How Regulators Impact the Fintech Industry

As an expert in the fintech industry, Dr. Zvi Gabbay, Head of our Capital Markets Department, was interviewed by TheMarker on the various regulatory barriers thwarting fintech's growth in Israel.

Technology / FinTech

Fintech and regtech companies address financial and regulatory challenges by providing innovative technological solutions for a variety of financial needs.

Using applications, advanced analytics, and online financial solutions, these companies are able to provide international money transfers, payment services, loans, insurance, software for personal financial management, and more.

The fintech sector is one of the most promising and growing fields in the world of entrepreneurs, since the traditional character of the financial sector leaves plenty of room for innovative solutions.

 

However, high entry barriers in the financial sector, the dominance of the banking system, and a complex regulatory framework pose many challenges. This requires the ongoing professional counsel of a law firm like Barnea, which has extensive expertise in contending with the regulatory hurdles unique to the fintech sector. 

Among our clients are P2P companies, crowdfunding platforms, money transfer services companies, social trading platforms, and more. 

 

Our legal advisory services extend throughout all stages of a venture—defining the product, product development, and launch. We counsel on regulatory issues, licensing issues, online trading and payments, intellectual property, and information security, as well as provide representation before the various regulatory authorities.

 

Key partner

P. Capital Markets, Corporate, Kibbutz Sector, Private Clients, Technology

News and updates - Technology:


June 20, 2018

Lecture on the Regulatory Challenges of Fintech Companies

Dr. Zvi Gabbay, Head of our Capital Markets Department, lectured today to startups and VC's on the regulatory challenges faced by fintech companies.

June 6, 2018

Control of Financial Asset Services – Update

Moments before the new supervisory regime over financial asset service providers came into effect on June 1, 2018, the Minister of Finance signed an order postponing the effective date until the earlier of the following: October 1, 2018, or the issue date of the Prohibition on Money Laundering Order that addresses financial asset service providers.

February 26, 2018

How Regulators Impact the Fintech Industry

As an expert in the fintech industry, Dr. Zvi Gabbay, Head of our Capital Markets Department, was interviewed by TheMarker on the various regulatory barriers thwarting fintech's growth in Israel.

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