Fintech Legal artwork

Fintech Legal

9 episodes - English - Latest episode: over 4 years ago -

Fintech Legal is a new podcast about the legal and regulatory issues in and around Fintech. Published weekly/fortnightly, the host is joined by a range of fantastic guests to discuss the latest legal news, developments, and trends in and around Fintech. Each episode will be devoted to a specific theme and will feature one or more experts talking about an issue of relevance to the industry. Whether you're a Fintech expert, a Fintech beginner or you just want to know more, this is the podcast for you!

Business fintech legal legal fintech altfi legal regulatory fca technology financial services law p2p
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Episodes

9: Habito – building a new fintech

February 06, 2020 11:00 - 46 minutes - 42.2 MB

Habito is an online mortgage provider, and doing what good fintech companies do well: using technology to make people’s life easier. In this episode of Fintech Legal, we talk to Rohan Paramesh, GC at Habito, about the challenges and opportunities of working in a fintech, how to be customer-centric, how to give non-cash buyers the advantages of being cash buyers, how to blend the best of humans and technology, and the process of taking a new product from drawing board to live offering. Guest:...

8: Payments in the USA!

January 22, 2020 12:00 - 42 minutes - 38.8 MB

Guest: Judie Rinearson Partner, K&L Gates. [email protected] http://www.klgates.com/ Host: Mark Sherwood-Edwards, Clearview Legal. www.theclearview.co.uk [email protected] +44 7748 761972 Material referred to: None. Contact details You can contact the show at [email protected] If you have questions, comments, suggestions for topics, or would like to appear on the show, please contact us on the email above. Special Guest: Judie Rinearson .

7: Blockchain regulation, Libra, CBDC, geopolitics, digital assets and use cases!

November 25, 2019 09:00 - 51 minutes - 47.3 MB

In this episode of Fintech Legal we talk to Daniel Gabriel, Accenture Legal Director and Global Regulatory Lead for Finance, Blockchain and BPO, and owner of one of the most interesting jobs around: figuring out regulatory solutions that enable Accenture’s customers to achieve their business objectives. In this wide-ranging discussion we talk about Blockchain regulation, Libra, CBDC, geopolitics, digital assets, use cases and – critically – how to keep on top of the reading. Guest: Daniel G...

6: EQIbank - digital and offshore!

November 19, 2019 10:00 - 28 minutes - 26.2 MB

Neobanks are not only springing up in domestic territories, but also offshore. In this episode of Fintech Legal we talk to Jason Blick, CEO of EQIbank, arguably the leading offshore digital bank and, according to the press, the first outspokenly crypto-facing bank. Special Guest: Jason Blick.

5: Revolutionising Credit Scoring with Credit Kudos

September 19, 2019 10:00 - 38 minutes - 35.2 MB

Credit Kudos is credit bureau challenger. Credit scoring is one of the cornerstones of the financial services industry. It’s been historically mysterious, and it still remains dominated by three incumbents, Equifax, Experian and TransUnion. Credit Kudos aims to change all that. Credit Kudos has introduced a whole new model – instead of a credit score built up from a series of random interactions, Credit Kudos uses open banking to get (consent based) access to a would-be borrower’s financi...

4: OakNorth

August 21, 2019 10:30 - 39 minutes - 36.4 MB

Episode 4 – OakNorth Bank About this episode: OakNorth bank is one of the UK’s leading challenger banks. It’s the UK’s first in-the-cloud bank and, arguably, the UK’s most valuable fintech company. In this episode, we talk to Ben Wulwick, Head of Legal and Transaction Management, about how running a legal department in a challenger bank differs from running a legal department in a traditional bank, and to Ben Barbanel, Head of Debt Finance, about how OakNorth’s approach to lending differs...

3: Payment Services with Jake Ghanty

July 31, 2019 08:00 - 46 minutes - 42.9 MB

Episode 3 – Understanding Payment Services with Jake Ghanty, Kemp Little. About this episode: Payment services are experiencing explosive growth at the moment. Merger activity is four times greater than this time last year, and shows no signs of slowing down as players and investors fight for market advantage. In this podcast Jake Ghanty, of London law firm Kemp Little, explains how payment services are regulated in the UK. This is essential listening for anyone who wants to understand h...

2: The Digitisation of Documents and Smart Contracts with Akber Datoo

July 17, 2019 08:00 - 51 minutes - 47.2 MB

Episode 2 – The Digitisation of Documents and Smart Contracts with Akber Datoo, Managing Partner of D2 Legal Technology, www.d2legaltech.com. About this episode: A fascinating interview with Akber Datoo, one of the pioneers of the digitisation of documents and smart contracts. Akber started off with a computer science degree, and was soon building trading desks for investment banks. He then requalified as a lawyer, and became a derivatives lawyer for Allen & Overy. He then left to set up...

1: P2P Lending with Jon Segal

June 29, 2019 08:00 - 32 minutes - 30 MB

Fintech Legal is brought to you by Clearview. Episode 1 – P2P Lending with Jon Segal. About this episode: What are the differences between crowdfunding and P2P lending? What is the origin of the regulation and how is it applied? What legal constructs are used to establish a P2P lending framework? And what are the FCA proposals for changes to P2P regulation? Guest: Jon Segal, Head of FinTech and AltFi, Fox Williams www.foxwilliams.com Email: [email protected] Host: Mark Sherwood-Edward...