Sign In

Regulation Jacob Ghanty

CASE STUDY #2: Challenger bank - Advice on agreements with outsourced service providers

Jacob Ghanty is a financial regulation lawyer and partner specializing in payment services and e-money regulations.13 He is the Head of Financial Regulation at Kemp Little LLP and regularly shares his views on financial services regulations.2 Ghanty has expertise in areas such as:

  1. Financial Conduct Authority (FCA) regulations
  2. Electronic money institutions (EMIs)
  3. Payment services
  4. Innovative Finance ISAs (IF-ISAs)
  5. Outsourcing guidelines for banks and fintech companies

Ghanty has provided insights on various regulatory developments, including:

  • The FCA's authorization process for P2P lending platforms offering IF-ISAs1
  • The European Banking Authority's (EBA) outsourcing guidelines for financial institutions and fintech providers3
  • The FCA's approach to innovation in financial services4

While I don't have specific information about a case study involving Jacob Ghanty and an e-money license application, his expertise in financial regulation and e-money suggests he would be well-equipped to advise on such matters.

Highlights

Sep 19 · computerweekly.com
EBA outsourcing guidelines: What banks, fintechs and cloud ...
EBA outsourcing guidelines: What banks, fintechs and cloud ...
Jacob Ghanty's payment services and e-money column: March 2019
Jun 19 · natlawreview.com
UK P2P Lending Platform to Launch Innovative Finance ISA | The Na
Apr 29 · fintechlawblog.com
April 2016 - FinTech and Blockchain Law Watch

Related Questions

What are the key responsibilities of an e-money issuer?
How does the FCA regulate e-money issuers?
What are the main challenges faced by e-money issuers?
How does the role of an e-money issuer differ from that of a payment institution?
What are the benefits of obtaining an e-money licence from the FCA?
Regulation Jacob Ghanty
Regulation Jacob Ghanty, photo 1
Regulation Jacob Ghanty, photo 2
Add to my network

Location

London, Greater London, United Kingdom