- Future Blockchain Summit Day 1 - “Over four days at the Future Blockchain Summit, industry leaders will leverage countless networking opportunities, gain insights from a power-packed agenda, pitch for growth funding in the Supernova Challenge as well as the Investors Program & Forum, become experts in Academic Masterclasses, and join the action in a Web 3.0 Gaming Showdown.” There is a substantial track within the conference entitled “Digital Assets & Regulations” with numerous compliance-related sessions across the four days of the conference. This will be an in-person conference in Dubai Harbor, Dubai. [Register]
- Future Blockchain Summit Day 2
- 3AM EST - IFCA International Compliance Congress 2023 Day 2
- Future Blockchain Summit Day 4
- Open Banking Expo UK - Day 1 - “For two days Open Banking Expo will bring together every nook and cranny of the financial services ecosystem alongside payments friends from other sectors – including retail, utilities, telecoms, gaming, transport and leisure - with killer content, newly unearthed speakers, and more industry partners than ever before.” There are numerous compliance-related events throughout this conference. This is an in-person event in the UK. [Register]
- OPTIC 2023 (Operations, Post-Trade, Technology & Innovation Conference) Day 2 - There are three sessions on this second day of the conference focused on regulatory compliance - “The Evolving European Regulatory Landscape for Digital Assets,” “Custody of Digital Assets – Legal and Operational Considerations,” and “Wholesale CBDCs – An essential building block for digitalisation?”
- ACI Digital Assets Compliance: AML, Sanctions and Regulatory Oversight Day 2
- 3AM EST - IFCA International Compliance Congress 2023 Day 3
- 930AM EST - Payments Lab (C-suite): The challenges and impact of regulation on the sector as it scales the use of digital currencies - “With more and more people using and looking at stablecoins digital currencies and assets, policymakers are increasingly exploring ways to monitor and regulate digital assets. The Services and Markets Bill laid the legislative foundations to bring stablecoins and cryptoassets into financial services regulation. The government has committed to bringing in a secondary legislation, but what that includes is very much unknown. All this poses a number of challenges for payment and e-money firms as well as consumers.” This is focusing on UK regulations. - [Register for virtual event]
- 10AM EST - Payments Modernisation: Derisking and Embracing Innovation Beyond ‘Rip and Replace’ - “Watch this webinar, in association with Volante Technologies, to learn how financial institutions should prioritise the pre-validation and pre-processing for payments modernisation.” [Register for virtual event]
- Open Banking Expo UK - Day 2
- XDay Conference - Join us for a 3-day conference on Blockchain, Metaverse , AI and Fintech - Day 2 “xDay is a meeting point for the most relentless builders, creators and passionate explorers who choose the narrow path to change the course of history. Join us in accelerating growth, and building bridges throughout the MultiversX ecosystem and beyond.” On the second day of this 3 day conference, there is a track of sessions dedicated to Fintech, regulation and investments. This is an in-person event in Bucharest, Romania. [Register]
Podcasts And Video on Demand
October 22-26: Money 2020 USA, Las Vegas (see you there!)
November 14: AFC Policy Summit, Washington, DC
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1 年Wow this is so comprehensive! Thanks for sharing! Zarik Khan, CPA, CFE, MBA, CAMS