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Fintech Laws

Anant Merathia & Associates   →  practice area   →  Fintech Laws

Fintech Laws

FinTech Laws in India is regulated through numerous legislations covering Payment System, Data Protection, Financial Institution Regulation, Technology and other related Laws. The laws of a unified regulation is absent in India as it is an evolving area and relatively new. The Fintech Regulatory Authorities in India are RBI and SEBI along with other authorities for specific aspects like TRAI, MEITY, IRDAI and other Ministries as well.

  • India also has the NPCI, paving the road for a Unified Payment Interface for the entire country and also to establish a robust Payment and Settlement System in India. With various schemes and support from the Government with the Digital India Scheme and India Stacks enable India to grow in the area of FinTech making it the upcoming hub for FinTech.
  • Apart from the in-house team, we do have an experienced Consultant with whom we work on assignment basis with good experience in FinTech and works with us jointly on such assignments. With such specialist on board, we are in a position to provide end-to-end legal support on fin tech -related transactions and documentation.
  • AMA has been an active participant in the regional Fintech practice group as part of the ASEAN Plus Group and has contributed to the India Chapter on ‘APG Regional Guide to the Regulation of Payment Services in Asia-Pacific’ and also has been part of the Webinar Series on the same.