BTC$69,409+0.81%|
ETH$2,072+1.27%|
XRP$1.46+3.29%|
ADA$0.2859+5.40%|
SOL$87.31+4.40%|
USDT$0.9998+0.02%|
USDC$0.9999-0.00%|
BTC$69,409+0.81%|
ETH$2,072+1.27%|
XRP$1.46+3.29%|
ADA$0.2859+5.40%|
SOL$87.31+4.40%|
USDT$0.9998+0.02%|
USDC$0.9999-0.00%|
BTC$69,409+0.81%|
ETH$2,072+1.27%|
XRP$1.46+3.29%|
ADA$0.2859+5.40%|
SOL$87.31+4.40%|
USDT$0.9998+0.02%|
USDC$0.9999-0.00%|

Legal Resources & Toolkits

Practical guides, compliance toolkits, and regulatory frameworks to support your fintech journey. All resources are prepared by Fintech Law based on 25+ years of cross-border legal and regulatory experience.

Downloadable Guides & Toolkits

Comprehensive resources covering FCA authorisation, data protection, cryptoassets, AI regulation, and more.

PDF Executive Playbook
FCA Authorisation for Fintech Companies – Executive Playbook
Navigating the regulatory path to launch, scale, and supervision. Comprehensive guide covering threshold conditions, application process, timelines, costs, and fintech-specific considerations.
Download
PDF Executive Playbook
Payment Services Regulation (PSD2/PSD3) – Executive Playbook
Navigating payment services regulation for fintech companies. Comprehensive coverage of PSD2 and upcoming PSD3 requirements.
Download
PDF Executive Playbook
Cryptoasset Regulation Guide 2025
Comprehensive guide covering UK, EU (MiCA), US, and global frameworks. Includes regulatory comparison, compliance checklists, and strategic considerations.
Download
PDF Guide
GDPR Compliance Framework for Fintech
Comprehensive framework tailored for fintech companies, covering lawful basis, individual rights, DPIAs, international transfers, and vendor management.
Download
PDF Toolkit
International Data Transfers Toolkit
Comprehensive toolkit for managing international data transfers, including regulatory requirements, risk assessments, and compliance frameworks.
Download
PDF Toolkit
Data Protection Accountability Toolkit (UK)
Practical guidance on demonstrating GDPR accountability, including documentation and governance frameworks.
Download
PDF Toolkit
AI Toolkit (UK)
Comprehensive guidance on AI regulation, governance, and compliance with UK data protection law.
Download
PDF Toolkit
BCR Toolkit (UK & EU)
Binding Corporate Rules toolkit for multinational organisations transferring personal data.
Download
PDF Toolkit
Data Transfer Risk Assessments (TRAs & TIAs)
Guidance on conducting Transfer Risk Assessments and Transfer Impact Assessments for UK and EU.
Download
PDF Checklist
TRA/TIA Review Process Checklist
Checklist for reviewing Transfer Risk Assessments and Transfer Impact Assessments.
Download
PDF Toolkit
Data Transfer Agreements & SCCs Tracker
Tracker for managing Standard Contractual Clauses and data transfer agreements across jurisdictions.
Download
PDF Checklist
UK Extension to EU-US Data Privacy Framework
Checklist for UK extension to the EU-US Data Privacy Framework adequacy decision.
Download
PDF Guide
Consumer Duty Clause Guide
Comprehensive guidance on FCA Consumer Duty requirements and implementation.
Download

Key Regulatory Bodies

Essential links to regulators and standard-setting organisations.

Financial Conduct Authority (FCA)
UK financial services regulator
Visit Website
Prudential Regulation Authority (PRA)
UK prudential regulator
Visit Website
Information Commissioner's Office (ICO)
UK data protection regulator
Visit Website
European Banking Authority (EBA)
EU banking regulator
Visit Website
European Securities and Markets Authority (ESMA)
EU securities regulator
Visit Website
Financial Action Task Force (FATF)
Global anti-money laundering standards
Visit Website

Need Tailored Legal Guidance?

These resources provide a foundation, but every fintech faces unique regulatory challenges. Let's discuss how we can support your specific needs.