Fidinam publishes white paper on global financial technology regulation

Fidinam, an advisory and consulting firm, has published an updated white paper summarizing global financial technology regulations and guidelines for digital asset investors.

The comprehensive white paper provides an overview of the evolving regulatory environment for the fintech industry, with a focus on compliance, taxation, reporting and corporate requirements in key jurisdictions.

As the industry faces rapid regulatory change – with some jurisdictions imposing bans and others embracing growth – this document is an essential resource for companies, investors and entrepreneurs involved in fintech, blockchain and cryptocurrencies. It aims to guide them through the complexities of the regulatory environment, ensuring they remain compliant while seizing opportunities.

High Opportunity Jurisdictions

Founded in 1960 in Switzerland, Fidinam specializes in tax consulting, business consulting, real estate services, estate planning and more, including cryptocurrency and digital technology consulting. It has offices in Switzerland, Hong Kong, Singapore and the United Arab Emirates.

“As the digital frontier expands, so does the complexity of its regulations. Our updated paper aims to equip stakeholders in the fintech sector with the knowledge to not only comply with the diverse regulations, but also thrive in these high-opportunity jurisdictions,” Alessandro Pedrinoni– said Fidinam’s general manager for the Asia-Pacific region.

Including Sandbox initiatives

The white paper details the regulatory frameworks, sandbox initiatives, common corporate structures, tax frameworks and trends in Switzerland, Hong Kong, Singapore, the United Arab Emirates, the Cayman Islands, the Seychelles and the British Virgin Islands. Each section is presented in a comparative table format for ease of analysis.

Download the document here.