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Fintech outsourcing compliance: Your essential checklist

Guide

Navigating the complexities of outsourcing in the fintech sector can be daunting. To assist you in understanding the obligations and standards required, we have developed an essential checklist tailored specifically for fintech suppliers. 

What the checklist includes: 

  • Insight into outsourcing frameworks: Gain an understanding of the various international frameworks that regulate financial institutions when they outsource to FinTech suppliers. Our checklist focuses on key markets, including the UK, the European Union and Singapore. 
  • Compliance obligations: Learn about the specific compliance requirements imposed by these frameworks, what they entail and the fundamental baseline for compliance to ensure you are meeting the necessary standards. 
  • Practical guidance: Receive practical and operational advice that aids both emerging and established FinTech firms in confidently managing and understanding their outsourcing responsibilities. 

To secure your copy of our FinTech Supplier Checklist, get in touch below and one of the team will come back to you. 

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