Sumeet Chugani’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 ...

Richard Levin and Kevin Tran recently authored the chapter titled, "A Disturbance in the Force – Ripples in the Crypto Universe" published by Global Legal Insights (GLI). The chapter in GLI - FinTech 2023 focuses on the regulation of digital assets in the United States, including: (i) the regulation of digital assets that are deemed securities; (ii) the regulation of trading platforms that facilitate the trading of digital assets that are deemed securities; and (iii) the regulation of platforms that facilitate the clearance and settlement of digital assets that are deemed securities. Read more: https://bit.ly/3ZPOY3M

🌴🌍 Feeling lost in the regulatory jungle? Fear not, compliance comrades! ️ Sumsub Digest is here, packed with hottest #compliance news across the Globe. Which one excited you most? 🇪🇺AI in EU: EU political agreement on AI regulation EU 🇪🇺The EU Digital Services Act  🌍OECD global tax transparency standard 🇨🇭Switzerland: Lugano starts accepting crypto for taxes, duties, and fines 🇪🇸Spain: Spanish residents now have to submit an informative statement on crypto assets.  🇬🇧UK launches a confidential online reporting service for gambling  🇦🇺Australia amends the Interactive Gambling Act 🇧🇷Brazil sports betting regulation is approved by the Senate 🇰🇷South Korea amends crypto legal framework 🇦🇪UAE introduces its gambling regulator  🇺🇸USA data privacy laws

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

📣 Do you want to know everything about the future of regulations and beyond ? 🎤Join us tomorrow at #fintechli2023 at 13:30 🚀 An occasion not to be missed as you will hear the insights from Dr. Thomas Nägele {T} Silvan Andermatt Alexander E. Brunner BitMEX

🤠📣 We're back in Texas for The Assembly FinTech & Crypto! 👨💻 The narrative surrounding FinTech and crypto is evolving - Banks and FinTech companies are shifting from adversaries to collaborators encouraging innovation. Join us and our esteemed panel of industry leaders on June 10-11, 2024, at the Hilton Austin and dive into a revolutionary journey. 🎯Discover the latest insights on growing institutional acceptance of cryptocurrencies and evolving regulatory attitudes, alongside discussions on AI advancements and their impact on innovation and public interest. Gain valuable connections and stay updated on AML news relevant to FinTech and crypto compliance professionals. 🔑 Register now and be part of shaping the future of financial innovation: https://bit.ly/3NehfMi #ACAMSAssembly #FinTech #Crypto #AML #FinancialCrime

Discover key insights from the recent congressional hearing on regulating emerging tech & digital startups. Find out how the FSOC's new framework could shape the future of nonbank financial institutions and crypto regulation. #FinancialOversight #TechPolicy #CryptocurrencyRegs #fintech #banking #news #finance https://lnkd.in/ezr5tCcQ

Excited to share that Januar has been featured in the esteemed 2024 Crypto Banking Report! 🚀 👏 Huge kudos to Coincub for their comprehensive coverage of market developments, especially in financial services, empowering the crypto sector to build new innovative ventures powered by decentralized technology. A key takeaway? If you ask us, partnering with experts who truly grasp the nuances of this space is paramount. At Januar, we're committed to serving crypto-native businesses like yours. Check out what Simon Ousager has to say about the evolving market landscape on page 25 of the report where Januar is featured. #CryptoBanking #FinancialServices #MiCA Sergiu Hamza

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: info@qubevents.com #qubevents #npf #finance #BankofCyprus #fintech #conference #networking #speakers #Switzerland #Zurich #payments #regtech #forum #regulatory #nextgen #financialservices #aml #joinus #compliance #trends

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: info@qubevents.com #qubevents #npf #finance #BankofCyprus #fintech #conference #networking #speakers #Switzerland #Zurich #payments #regtech #forum #regulatory #nextgen #financialservices #aml #joinus #compliance #trends