EC Library Guide on fintech: Legal databases
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Legal Databases
- Global Fintech-enabling regulations database | World Bank Group
This database allows you to access, compare, and contrast fintech-related regulations from 200 jurisdictions worldwide. The Global Fintech-enabling Regulations Database covers country treatments of both foundational regulations such as anti-money laundering and countering of financial terrorism, and the existence of rules to combat cybercrime, as well as regulations specific to fintech business models such as digital banking, cryptoassets, and marketplace lending.
- Lexology PRO
Lexology PRO is a legal intelligence platform that provides access to legal updates, analysis and insights from leading law firms worldwide.
The Lexology Fintech Panoramic guide enables side-by-side comparison of local insights into fintech innovation and government / regulatory support; regulatory bodies and regulated activities; cross-border regulation; regulation of sales and marketing and of changes of control; financial crime; peer-to-peer and marketplace lending; artificial intelligence, distributed ledger technology and crypto-assets; data protection and cybersecurity; outsourcing and cloud computing; intellectual property, competition, tax and corporate immigration considerations; and recent trends.
- Last Updated: Apr 14, 2025 9:31 AM
- URL: https://ec-europa-eu.libguides.com/fintech
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