- Cover
- Title Page
- About the Book
- Acknowledgments
- About the Author
- PART I: Fintech Regulation and Strategy
- PART II: Selected Regulations in Detail
- SHEET 1: Alternative Investment Fund Manager Directive
- SHEET 2: Anti Money Laundering Directive
- SHEET 3: Bank Recovery and Resolution Directive
- SHEET 4: Cross‐Border Payments Regulation
- SHEET 5: Consumer Contracts Directive
- SHEET 6: Consumer Credit Directive
- SHEET 7: Capital Requirements Directives
- SHEET 8: Deposit Guarantee Scheme Directive
- SHEET 9: Distance Marketing in Financial Services Directive
- SHEET 10: European MarketInfrastructure Regulation
- SHEET 11: Electronic Money Directive
- SHEET 12: General Data Protection Regulation
- 12.1 Definition and Scope
- 12.2 Definition of Data
- 12.3 Pre‐requisites of Data Collection—Purpose and Consent
- 12.4 Information Requirements
- 12.5 Rights of the Data Subject
- 12.6 Data Controller Requirements
- 12.7 Transfer to Third Countries
- 12.8 Role of Supervisors
- 12.9 Liability
- 12.10 Specific Situations
- SHEET 13: Market Abuse Regulation
- SHEET 14: Mortgage Credit Directive
- SHEET 15: Markets in Financial Instruments Directive
- SHEET 16: Packaged Retail and Insurance‐based Investment Products Regulation
- SHEET 17: Payments Services Directive
- SHEET 18: Rating Agencies Regulation
- SHEET 19: Undertakings for Collective Investment in Transferable Securities Directive
- SHEET 20: Unfair Commercial Practices Directive
- Appendix A: Important Definitions from European Legal Texts
- Appendix B: Abbreviations Used for Legal References
- Index
- End User License Agreement
A Guide to Financial Regulation for Fintech Entrepreneurs
STEFAN LOESCH
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