Categorize legal issues with topics . Integrate and summarize various opinions.
Regulation and financial innovation are mutually reinforcing. Financial technology innovation may suffer from frequent regulation changes or high-density of supervision policy. Once that leads to a massive shift of investors pursuing profit to unregulated areas, it will bring huge risks to both sides. Therefore, it is important to set a balance point between regulation and innovation.
Cross-border payment is one of the scarce fields that the conservative financial institutions are willing to adopt blockchain technology. However, whether Deutsche Bank joins JPMorgan-led blockchain network or not, institutions and companies still face a globalized society with more frequent population flow, which makes cross-border payment an opportunity and challenge.
This section involves international financial regulation, know your customer and cross-border financial regulations such as anti-money laundering law, which requires comprehensive consideration of various factors, so that our company can design a legitimate company structure for our clients.