FinTech Laws in India


We can all witness how the entire world has shifted from traditional modes of financial services to a digital and more convenient mode. Financial Service providers have caused a revolution in these services. All thanks to innovative technology and the smart brains of people. The technology used to drive a financial transaction or service, offered by any entity is called as “Fintech” or in layman language “Financial Technology” enabling us to carry out tedious transactions at just one click from any part of the world to every part of the World. Businesses like PayTM, PhonePe, RazorPay, MobiKwik, PayU represent classic examples of providers who’re adopting technology in finances. 


But even though these ever growing technologies are gripping the world by the storm, they are presenting even more daunting challenges to the regulatory authorities. On top of that, it has become equally significant for consumers to be aware of these changes, the working and the laws that govern financial technology, so that it can provide a mutual benefit to both consumers and providers. 


Therefore keeping the growing significance of FinTech in mind, Lawflu has introduced a Certificate Programme on “FinTech laws in India.” 

This course will enable the viewers to obtain an extensive knowledge about Fintech and various legal aspects related to it, in a practical and easy manner.




MODULE 1: Introduction to FinTech Laws.

MODULE 2: Fintech in India

MODULE 3: Financial Regulations

MODULE 4: Regulatory frameworks

MODULE 5: Regulatory approaches

MODULE 6: Challenges faced by FinTech firms.

MODULE 7: Financial Crimes: Legal and enforcement framework

MODULE 8: Fintech market

MODULE 9: Technologies, FinTech product innovations & Protection.

MODULE 10: Cross-border business

MODULE 11: Reason for Rapid Growth of FinTech industry in india.

Examination and Certification


Key Takeaways:

After this course, viewers will be able to 

  • Understand in depth about Fintech and various laws governing it.
  • Have knowledge about the key legal regulatory and policy issues associated with the FinTech industry.
  • Gain key insights on cryptocurrencies and initial coin offerings, online lending, new payments, and wealth management technologies, and the concept of Blockchain.
  • Discover various aspects of the FinTech sector including legal framework governing FinTech Space, security risks faced by FinTech, FinTech and Artificial Intelligence.
  • Get an understanding about the evolving relationship between FinTech and Regulators and Traditional Finance Institutions.
  • Awareness about the Payment and Settlement Systems (PSS) Act, 2007 and the PSS Regulations, 2008.

Online Assessment: 

  • Minimum 40% marks are required to pass the subject
  • Only 1 attempt is valid 

(4) Reviews
  • user2

    feeling good to learn from these course

  • user2

    Very informative course. Highly recommended..!!!!

  • user2

    I want to take this course and am interested in doing it.

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