Second is the Landscape of the Financial System – In order to draw a holistic supervisory approach, BSP needs to have information on the financial ecosystem, particularly FinTechs. These include: the asset size, business condition like liquidity, profitability, capitalization, among others).
Next is the Risks Faced by FinTech – Considering their own business peculiarities, it is very important to also identify the risks specific to FinTech operations, these may include cybersecurity risk and AML risk, among others.