2.1 Predominant Business Models
2.2 Regulatory Regime
2.3 Compensation Models
2.4 Variations Between the Regulation of Fintech and Legacy Players
2.5 Regulatory Sandbox
2.6 Jurisdiction of Regulators
2.7 No-Action Letters
2.8 Outsourcing of Regulated Functions
2.9 Gatekeeper Liability
2.10 Significant Enforcement Actions
2.11 Implications of Additional, Non-Financial Services Regulations
2.12 Review of Industry Participants by Parties Other than Regulators
2.13 Conjunction of Unregulated and Regulated Products and Services
2.14 Impact of AML and Sanctions Rules
2.15 Financial Action Task Force Standards
2.16 Reverse Solicitation