Presenting Speakers
- Andrew DouglasManaging Director, Government Relations for EMEA and Asia
- Kay SwinburneVice Chair of Financial Services
- Tim RoweManager, Sustainable Finance Hub
About the Session
Technology is shifting the borders of financial activity while global regulators purse ever deeper, challenging questions about how the infrastructure works, where the data goes and how one can prove that the last decade of transparency obligations are beginning to be met. To what extent will new asset classes and divergent regulatory approaches produce winners and losers as we move towards digital controls?
Regulatory Challenges
- BIS annual report here, US CBDC regulatory speech here and UK CBDC speech here
- CBDC taxonomy of programmable digital money here , Hackathon problem statements here
- Cross border CBDC – RegCast here
- EU MiFID III agenda here, HMT Wholesale Markets Review here, Kalifa review of UK Fintech here, UK Mansion House Strategy here
- EU Digital finance package here (MICA & DORA)
- Green Finance – FCA ESG strategy here and ‘Dear Chair’ letter on improving quality and clarity here
New RegTech/SupTech drivers
- Divergent UK/ EU MiFID III strategies
- Crypto currency/ Stable coin/ CBDC /De Fi border control
- Global ESG efforts
- Scaling FinTech/RegTech/SupTech
- Identifiers, standards, accounting and controls