Analyses & Studies
Fidinam Releases Its 2025 FinTech White Paper: A Guide for FinTech Investors
Blockchain-based technologies continue their disruptive journey in the financial services industry. Some jurisdictions more than others are taking the stage as Fintech power houses with transformative initiatives and a particular focus on digital assets.
Technology, favourable regulation and ecosystems attract investors and drive the market to innovative solutions. Regulators are addressing the risks while looking at the potential benefits of digital assets and their underlying technologies. The aim is the protection of consumers, investors and businesses, as well as maintaining the safety and soundness of the financial markets.
The regulatory framework is evolving rapidly, some jurisdictions have imposed outright bans while others are staunch advocates. Complete restrictions are rare and difficult to enforce, but regulators are struggling to set clear rules to a fast-changing industry.
Monetary and financial authorities around the world are willing to develop consistent compliance and tax frameworks, prevent scams and money laundering schemes, monitor risks and ultimately regulate the industry. Adding to the challenge is the ambiguous nature of digital assets themselves and the lack of standardized definitions.
The purpose of this White Paper is to summarize general guidelines on the most relevant jurisdictions involved in the development of the industry with a particular reference to compliance, taxation, reporting and corporate requirements.
SOURCE: FIDINAM
