Session Details
Protecting the markets & FMI

Presenting Speakers



About the Session

Brand-new chain data sets provide Digital Asset transparency, but require complex, deep and market-sensitive analysts to spot market manipulation and illicit activity required by institutional investors. How does RegTech help the 2nd line of defence mitigate risks in the right way?

Regulatory Challenges
  • BIS crypto asset AML
  • On-chain monitoring
  • Surveillance/ SARs
  • Best execution
  • T0 settlement
  • P2P market
New RegTech/SupTech drivers
  • Supervisory data sharing
  • Digital Asset standards (e.g., EC travel rule)
  • FATF Virtual Assets 12 month review – travel rule
  • Trade Surveillance
  • eComms surveillance
  • SARs reporting
  • ESMA DLT pilot
  • Wholesale CBDC