Session Details
Digital Asset RegTech

Presenting Speakers

About the Session

Regulatory frameworks are being adjusted to accommodate digital assets as the tide has gone out and taken with it $2 trillion.  Legal certainty, standards and an interoperable infrastructure is required to access these markets. How does RegTech help align digital interests with regulated firms, their shareholders, customers, and regulators?

Regulatory Challenges
  • FSM Bill here
  • FCA FMI sandbox proposals here
  • US Order on digital assets here
  • EU ParliamentDLT pilot
  • ISOCO De Fi report
  • FCA notice to regulated firms with cryptoassets
  • BoE crypto and De Fi
  • PRA dear CEO letter on cryptoassets
  • BIS DeFi research here
  • CSSF DLT paper
  • Tokenized fund law (DE) here
  • Digital fund services (DE) / E-securities act (DE bonds, funds)

New RegTech/SupTech drivers
  • JWG analysis: RegTech, key to stablecoin stability here
  • JWG analysis: Regulating digital-assets: after the tide goes out here
  • JWG analysis: US order
  • JWG analysis – DeFi and the AML car here
  • JWG analysis – Digital Asset RegTech: challenges and next steps here
  • ISSA Working Group on Distributed Ledger Technology (DLT) and Crypto Assets global ledger interoperability here
  • JWG analysis – The rise of digitally native compliance here
  • BOE Cryptoassets and decentralised finance here
  • RegCast: FinCrime RegTech at the crossroads here
  • RegCast: Approaching the CBDC border here
  • RegCast: Managing Digital Asset risk here