South Asian Bar Association (SABA) of North America’s Post

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART I - Finextra Research: Given that the new D&I measures will undoubtedly challenge TradFi authorised firms, it is highly likely that crypto and FinTech firms may find the new ...

Fintech regulations you need to know about. Polly Jean Harrison tells you what you need to know.

Did you miss ACC Georgia - Association of Corporate Counsel Fintech Member Interest Group’s webinar providing an intro to crypto for in-house counsel at fintech companies? Catch a recording of this insightful session hosted by Allison Raley, AGG Emerging Technologies co-chair and Payment Systems & Fintech member, to gain a comprehensive understanding of legal considerations surrounding cryptocurrencies. Follow the link for key takeaways needed to navigate this rapidly changing space: https://lnkd.in/euemDbe3

The Fintech Times Edition 57 - Fintech Regulation You Need to Know About Polly Jean Harrison, features editor at The Fintech Times, sheds light on the crucial upcoming regulations that every fintech leader needs to grasp. Some notable regulations include: 🔍 The Digital Operational Resilience Act (DORA) 🔍 The Markets in Crypto Assets Regulation (MiCA) 🔍 PSD3 Read more: https://hubs.li/Q02Pmck20

During last year's UNCHAIN Fintech Festival, Jan Ziomek elaborated on the nuanced nature of MiCA, highlighting the complexity of entering the market under its regulations. While the directive imposes stringent compliance requirements, potentially stifling innovation for those without substantial capital, it also establishes crucial safeguards for client funds, enhancing financial security and trust in the fintech ecosystem. This balanced perspective invites us to consider the broader implications of financial regulations like MiCA. They are not just hurdles but also necessary measures to secure and stabilize the fintech landscape. Join us this year in exploring the evolving dynamics of financial innovation and regulation. Check out the full interview here: https://lnkd.in/gueuMH6h #UNCHAINFestival #PolishFinancialAuthorithy #MiCA

Is the future of finance a difficult puzzle to solve? Find a winning formula at The Assembly FinTech & Crypto 2024! The financial landscape is undergoing revolutionary changes. Fintechs are bursting with fresh ideas, while established banks offer unparalleled risk management expertise. But can these seemingly disparate forces work together? Absolutely! Join us this June 10-11 to explore a winning formula that merges innovation with stability, as we cover the following topics: 🔹 AMLA implementation and its impact on FinTech and crypto 🔹Safe participation in the crypto space for traditional banks 🔹Implications of President Biden's executive order on AI for compliance 🔹The new $10K+ crypto transaction reporting rule 🔹Understanding privacy chains and mixers Download the brochure today and make sure that you stay informed to propel your organization forward https://bit.ly/4bSaMl5 #FinTech #Crypto #Innovation #Security #AML #Regulation #ACAMSAssembly

Looking forward to attending the Fintech World Forum to explore the latest trends in fintech. We’re currently evaluating opportunities in the DeFi space and are eager to see where this rapidly evolving sector can lead. #Fintech #DeFi #Innovation #Blockchain

At Finovate Europe, FinTech Futures asked three financial services professionals which technologies and sectors are attracting the most attention this year, and on the flipside, which areas of fintech are currently not feeling the love. Watch here 🔽 http://spr.ly/6043k7WU7 #AI #ArtificialIntelligence #VR #Banking #Biometrics #Blockchain #Cybersecurity #FinTech

Navigate the dynamic regulatory landscape of 2024 with insights on fintech, election-year policies, and crypto from the experts at @DavisPolkReg. Stay ahead in finance now! #RegulatoryTrends #Fintech #CryptoRegulation #FinancialServices #bankingindustry #NFT #finance #fintech https://lnkd.in/exQzjmWt

QUBE Events is honoured to announce Stelios Georgakis, Director and Head of the Financial Market Infrastructures & Payments Department at the Central Bank of Cyprus, as a Speaker at the 17th NextGen Payments & RegTech Forum on 7-8 March 2024 at the Marriott Hotel in Zurich, Switzerland. Stelios is participating in the opening Panel, Titled: “Payment Regulations Updates”. Topics covered include: » Summary of the latest regulatory and legal developments for the Payments sector » Cryptocurrency integration » PSD2 Implementation: Switzerland has adopted elements of the EU's Payment Services Directive 2 (PSD2), ensuring a seamless and secure cross-border payment experience » Open Banking Initiatives » The Impact of Regulations and Technology on the Payment Process The countdown begins! Just one week left until the 17th NextGen Payments & RegTech Forum on March 7-8, 2024, at the Marriott Hotel in Zurich. Don't miss the chance to be part of the future – secure your seat today! To Register and access the Agenda: https://bit.ly/3R7idg5 For more information on registration, please contact: [email protected] #qubevents #npf #finance #BankofCyprus #fintech #conference #networking #speakers #Switzerland #Zurich #payments #regtech #forum #regulatory #nextgen #financialservices #aml #joinus #compliance #trends