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STAY TUNED

Regulation fit for a bank

by Lisa Moyle / Tuesday 10 January 2023 / Published in Interviews, Video

Clifford Chance always brings much needed expertise to the Fintech Talents Festival. I spoke with Diego Ballon Ossio, a Senior Associate at Clifford Chance, who pointed to some of the regulatory developments that our community needs to keep a close eye on. Understanding those regulatory requirements is fundamental to building a new products, mapping the structure, and operating cross-border.

Diego spoke to some of the key trends on the horizon. He flagged that the fintech industry is currently going through a big period of change and noted that high profile insolvencies in the crypto space that cannot be ignored.

When it comes to crypto, the EU regulatory framework is almost complete and will likely create the blueprint for other geographies. Crypto providers/exchanges, for example, will need to demonstrate prudence, effective risk management and acceptable customer protection.

Sound familiar? Those are the type of requirements that banks contend with all day, every day.

Watch to full interview below to get complimentary access to the expertise of a global law firm with plenty of fintech and financial services nous.

 

The Festival will return to the Brewery (in London) on the 13 and 14 November 2023. In the meantime, keep an eye on our website for more content, community and experiences lined up across the coming year.

About the author

  • Lisa Moyle
    Lisa Moyle
    Chief Strategy Officer, VC Innovations

    Lisa Moyle is a co-founder and Chief Strategy Officer at VC Innovations. Previously, she was director of strategy, fintech, at Informa where she established and led a portfolio of global fintech events and activity. She also worked at techUK, where she was head of the Financial Services and Payments programme and contributed to a broad range of policy initiatives in support of financial services innovation.

    View all posts

 


Tagged under: Financial, fintech, Regulation, Splash, Splash page

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RECENT POSTS

  • The fintech playbook: Navigating uncertainty – A must read Vox Pop report

    Our latest Vox Pop report couldn’t be better ti...
  • With 250+ already confirmed, check out the Rockstar Speakers joining the 5th edition of The Fintech Talents Festival, taking place at The Brewery in London on the 13th – 14th November

    Friday 22 September, London: The Fintech Talent...
  • Scenes from the Fintech Talents Road Trip: The Power of ChatGPT  

    The Fintech Talents team, along with our partne...
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