التنظيم القانوني للرقابة على التكنولوجيا المالية

Abstract EN

This research discusses the implementation of a legal framework over financial transactions that are undertaken with or without regulatory oversight, and how it will enable access to a more developed financial services sector, commiserating with the developing current global financial markets.

Technological progress has innovated digital currencies, and a legal framework has been put in place to oversight them.

On the other hand, crypto currencies, there is no legal regulation for its framework.

Therefore it has become very difficult to oversight them, in most countries of the world.

To address this issue, there must be a qualitative legal on all transactions.

This research has focused on addressing all these aspects, to prove the hypothesis of legal regulation that is commensurate with how this oversight is implemented, and in proportion to the method of using financial technology, and its rapid growth.

The first section dealt with defining the legal regulation of financial technology oversight.

The second section focused on the transaction oversight.

The third and fourth sections, dealt with the issue of legal regulation, as a tool for balancing between the regulatory systems and transitions, and how it can monitor these activities.

The research also reached several conclusions that centered on the need for efficient legal regulation.

As well as the ability to consolidate control systems on rapidly developing transactions to protect all parties involved.