FinTech Legal

About

Provided by Alma LED

Alma LED's Banking & Financial Regulation team is able to assist on a wide range of activities related to banking law, investment services, and more generally markets and financial activities, with specific focus on payment services, e-money and crypto-assets issues, The team has also expertise in matters of technology services (i.e. softwares, licenses, etc), outsourcing, ICT and privacy issues.

The team has developed a specific focus on entrepreneurial sectors characterised by a high level of specialisation which has not been fully explored yet in the Italian market, such as with reference to PSD2, open banking platforms, innovative mobile-payment solutions, insure-tech projects, crowdfunding, peer-to-peer lending activities, use of remote customer onboarding solutions. The team has also gained a strong and deep knowledge on outsourcing agreements covering all the core-activities of payment and financial institutions, in compliance with the EBA regulations. 

In the Fintech market, we are regarded by clients as a top tier law firm also thanks to the ability to structure innovative and valued added services and products.