Session Details
Digital assets compliance – a line in the sand

Presenting Speakers

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About the Session

The tide has receded leaving global regulators to align digital asset policies. How does RegTech help Compliance deal with customer, product and market obligations in decentralized finance

Regulatory Challenges
  • UK HMT Future financial services regulatory regime for cryptoassets
  • HKMA Crypto-asset and stablecoin discussion paper 
  • US Crypto joint statement
  • 0123 digital asset remarks Commissioner Peirce here
  • 0123 SIFMA core principles to address regulatory gaps here
  • UK Edinburgh plans
  • Full research here
New RegTech/SupTech drivers
  • JWG analysis UK Crypto needs RegTech here
  • Thomson Reuters UK Crypto analysis here 
  • GDF annual report 2022 here
  • Milken FinTech in Focus 2022 here here
  • JWG analysis: RegTech, key to stablecoin stability here
  • JWG analysis: Regulating digital-assets: after the tide goes out here
  • JWG analysis: US order