Fintech Website Compliance Checklist — What Regulators Expect
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Website Compliance Requirements for Fintech
Fintech websites are scrutinized by regulators, auditors, and customers. Missing compliance elements can result in fines, license revocation, or loss of customer trust.
- Clear disclosure of regulatory status and license numbers
- Transparent fee schedules and terms of service
- Privacy policy compliant with DPDP Act / GDPR / CCPA
- Secure connection (HTTPS) with current SSL certificate
- Cookie consent management for EU/UK visitors
- Grievance redressal mechanism and complaint process
- Risk disclosures for investment and lending products
- Data processing agreements and third-party disclosures
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