Legal Complaince in FinTech

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Paladin practice comes equipped with the kind of deep experience and specialized expertise needed to provide best-in-class counsel

We have experience with various matters, such as technology, data exploitation and financial regulation. Our clients range from established financial institutions (in banking, non-banking and securities market/ financial intermediaries space), global technology, payments and telecommunication companies, to investors and start-ups with the potential to act as market disrupters.

Our work includes:

  • Entry strategies, this includes setting up of financial services/FinTech business in India and gaining regulatory licenses/approvals
  • Developing new products (including financial product feasibility assessments), ongoing compliances and regulatory risk assessments
  • Data protection, cyber-security, Big Data and information security
  • Making regulatory representations and assisting on policy formulation, including impact assessment of new regulations, regulatory representations on policy/ legal changes impacting FinTech/ financial services sector
  • Technology transfer and licensing, development and procurement, app design, development and licensing and IP creation, exploitation and protection
  • Payment services (domestic and cross-border), including card payment networks, pre-paid payment instruments (wallets), payment gateways and aggregators, white-label operations, electronic and mobile money services, online (including P2P) lending, account aggregators, etc.
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