Objective

This year’s conference will provide participants with a comprehensive overview of the supervisory framework concerning FinTech, with a focus on virtual currencies. It will update  them on the challenges for the EU banking sector due to the upcoming Basel IV rules, Brexit and the influx of innovation affecting the sector.
 

Key topics

• Review of the European Supervisory Authorities
• The Commission’s Action Plan on FinTech
• The money laundering risks of cryptos
• Practical risk management steps by national supervisory authorities: sharing of good practices
• State of play of Basel IV
• New legislation for retail banks and its implications for supervisors
• Brexit

Who should attend?

National supervisors, legal officers working for central banks, supervisors working for the EU supervisory authorities, lawyers in private practice dealing with banking and virtual currencies.