Ελληνικά 
English
FinTech, Defi and the Regulators
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The advent of e-money licenses has been seized upon by a number of fast-growing Fintechs, who aim to disrupt existing retail and commercial financial service providers, and in particular banks, in the same way the internet has challenged many ‘bricks-and-mortar’ retailers.
The ultimate Fintech may be Meta’s proposed Diem global stablecoin. However, there are several key regulatory obstacles, such as data protection and AML. The collapse of one of the pre-eminent European Fintechs, Wirecard, has further highlighted the risks and regulatory issues. This course explains which areas of business the Fintechs are targeting, how the regulators’ approach is critical, the opportunities and obstacles and how the incumbents are responding.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the course participants will understand:
- Which business areas the challengers are targeting
- How they aim to do this
- The various regulatory aspects involved
- Their various business models
- The viability of their approaches
- How much impact they are having
- How incumbents are responding
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The course will provide essential knowledge for anyone involved in retail and commercial financial services, including regulators.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
By the end of the course participants will understand:
- Which business areas the challengers are targeting
- How they aim to do this
- The various regulatory aspects involved
- Their various business models
- The viability of their approaches
- How much impact they are having
- How incumbents are responding
Training Outline
- Introduction: what is a Fintech
- The key components of the standard banking business model
- Peer-to-peer platforms and the challenges the model faces, e.g. Zopa
- E-money licenses and Payments services, e.g. Venmo
- FX payments – e.g. Transferwise, Revolut
- Facebook’s Libra and the regulatory challenges it faces
- Internet-only banks – e.g. N26 v Metro Bank
- How incumbents are fighting back
- Cryptocurrencies and ‘Defi’ – a currency or an asset?
- Stablecoins, Tether, etc.
- The possibility of Central Bank Digital Coins (CBDCs) and their wider implications
Trainer
Michael Stafferton
Michael began his financial markets career in 1986 on the Financial Engineering desk at Yamaichi International, then one of the so-called ‘Big Four’ Japanese securities houses. The desk was mainly responsible for designing, structuring and swapping vanilla and structured bond issues for European clients. He then moved to a coverage role, predominantly in the UK and Eire, with responsibility for some of the more technically demanding clients, including the Bank of England and the European Investment Bank. He greatly expanded the volume of deals done, including a government, major banks, building societies and corporates. The role also involved working on UK privatisations and with the bank and fund management arm. In 1994 he moved to Kleinwort Benson with responsibility for debt, convertible and tax-structured origination with a number of top UK companies and helped launch an FRN. He has been training across a wide spectrum of cash instruments, derivatives, commodities and in risk management and regulation since 1999, at up to senior management level globally, his clients comprising mainly the top tier investment banks and fund managers, and is the author of a textbook on credit derivatives (Credit Derivatives Workbook, Euromoney, 2004).
Πληροφορίες Εκπαιδευτή
Michael Stafferton - Owner, MS'K Financial Training
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 04 Οκτ 2022
Ώρα
10:30 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Michael StaffertonΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 05 Οκτ 2022
Ώρα
10:30 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Michael StaffertonΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : FinTech, Defi and the Regulators
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