Andria Papageorgiou Law Firm’s Post

Etherfuse is pleased to announce that our CEO, David Taylor, will be part of the panel at the AIJA - International Association of Young Lawyers Mexico Half Year Conference. The panel will explore the evolving world of #DigitalAssets and #Cryptocurrencies in the post-FTX era. David will join esteemed colleagues: Fernando Tafur, MME Legal AG, Switzerland Dianah Njeri Igati, Kenya Alba Rodriguez, Creel, García-Cuéllar, Aíza y Enríquez, Mexico Moderated by Katarzyna Szczudlik, FIP, LL.M. They will discuss the future of digital assets, focusing on regulatory changes, the rise of #CBDCs, and the transformation of crypto exchanges into digital-asset ecosystems. Key topics like security, compliance, and the role of emerging technologies in shaping the digital assets space will also be addressed. Registration is still open - see you there! 👉 https://lnkd.in/eHg5pMvN #AIJAMexico #DigitalAssets #Cryptocurrencies #Blockchain #Regulation #TechTrends

🌐 Excited to moderate the upcoming panel at the AIJA - International Association of Young Lawyers Mexico Half Year Conference, exploring the dynamic landscape of #digitalassets and #cryptocurrencies in the post-FTX era! Join us as we delve beyond recent challenges to discuss the future of digital assets, including regulatory shifts, the rise of #CBDCs, and the evolution of crypto exchanges into digital-asset ecosystems. 🎤 Meet our distinguished speakers: David Taylor, Etherfuse, Mexico Fernando Tafur, MME Legal AG, Switzerland Dianah Njeri Igati Kenya Alba Rodriguez, Creel, García-Cuéllar, Aíza y Enríquez, Mexico Together, we'll explore the intersection of industry and regulatory perspectives, addressing crucial topics such as security, compliance, and the transformative role of emerging technologies in shaping the future of digital assets. Looking forward to an insightful discussion on navigating the digital space responsibly and innovatively! See you there - registration is still open! #AIJAMexico #DigitalAssets #Cryptocurrencies #Blockchain #Regulation #TechTrends 🚀🔗

NOW at Visionary stage: Impact of Transfer of Funds Regulation in EU Tommaso Astazi (Blockchain for Europe), Lana Schwartzman - CAMS, CCFC, CRC, NB-TRFC (Notabene), Elsa Madrolle (VerifyVASP), and Dr Kelly Fenech (MK Fintech Partners Ltd) are live discussing the implications of the Transfer of Funds Regulation (TFR) in the EU. They’re exploring how the Travel Rule is being implemented, the specific requirements for EU CASPs, and the challenges and solutions the industry is developing to meet these new regulations. #EBC10

Just wrapped up an enlightening panel discussion on #TravelRule in EU. Here are some key takeaways: 1. On the main differences between the EU approach with that of Singapore and the 🇺🇸 US approach: Travel Rule in full effect in US. There is no confusion. CCOs, brace yourselves if you're not compliant! 2. 🇪🇺 EU's Transfer of Funds Regulation (TFR): - There are specific requirements for handling missing info, reporting, and rejecting - More complicated? Maybe. But hey, at least you've got that coveted "regulatory clarity"! 😉 3. 🤔 3rd Party Self-hosted wallet verification: - The elephant in the room for TFR application and something we covered in our EU Summit in the Fireside chat with EBA - Article 19a has a list of mitigating measures that are meant to highlight a risk-based approach to identify and verify the identity of originator or beneficiary including through reliance on third parties. Time to get creative! 🚀 Shameless plug: At Notabene we're all about making compliance easier. From collecting missing data to reporting non-compliance, we've got you covered. And psst... we've just launched the industry's first support for 3rd party self-hosted wallets! So you can sleep better and have less headaches! You are welcome. Remember, in the world of crypto compliance, it's not about having all the answers – it's about knowing where to find them. And maybe having a good sense of humor along the way. 😎 #TravelRule #TFR

#Digital governance frameworks can play an important role in promoting #transparency in #business transactions and building trust between trading partners. By using advanced technologies such as #blockchain, it is possible to create secure and tamper-proof records of #transactions, which can greatly reduce the risk of fraud and enhance trust in #trade relationships. In this way, digital governance frameworks can help businesses operate more efficiently and reliably, while also ensuring that all parties involved in a transaction are held accountable for their actions. Sand K. MbaThe World BankIAPP - International Association of Privacy ProfessionalsUnited NationsWorld Economic ForumEuropean UnionOECD - OCDEInternet Governance Forum SecretariatInternational Center for Innovation, Transformation and Excellence in GovernanceInternet SocietyDigital Future Society

Embark on a journey towards a more secure and efficient global trade landscape with Secured Document Exchange (SDEX). 🌍💼 SDEX, powered by advanced blockchain technology, redefines how we approach financial transactions, introducing a level of security and transparency that is unparalleled. 💻✨ 🔐 Security Beyond Standards: SDEX sets new benchmarks in financial security with advanced encryption and decentralized storage, ensuring your data remains impervious to breaches. 🔄 Efficiency Redefined: Say goodbye to labyrinthine processes! SDEX streamlines transactions through smart contracts, expediting processes and reducing errors. 🌐 Global Connectivity: In an era of borderless economies, SDEX seamlessly connects financial institutions, businesses, and individuals across borders, fostering faster and more cost-effective international transactions. 🌱 Future-Proofing Finance: Anticipate and adapt to the evolving financial landscape with SDEX. Be part of a platform that not only responds to current needs but also pioneers future trends in digital currencies and decentralized finance. Join the SDEX revolution today! 🚀💡 Visit www.sdex.in #SDEX #Blockchain #GlobalTrade #FinancialInnovation #FutureOfFinance

Embark on a journey towards a more secure and efficient global trade landscape with Secured Document Exchange (SDEX). 🌍💼 SDEX, powered by advanced blockchain technology, redefines how we approach financial transactions, introducing a level of security and transparency that is unparalleled. 💻✨ 🔐 Security Beyond Standards: SDEX sets new benchmarks in financial security with advanced encryption and decentralized storage, ensuring your data remains impervious to breaches. 🔄 Efficiency Redefined: Say goodbye to labyrinthine processes! SDEX streamlines transactions through smart contracts, expediting processes and reducing errors. 🌐 Global Connectivity: In an era of borderless economies, SDEX seamlessly connects financial institutions, businesses, and individuals across borders, fostering faster and more cost-effective international transactions. 🌱 Future-Proofing Finance: Anticipate and adapt to the evolving financial landscape with SDEX. Be part of a platform that not only responds to current needs but also pioneers future trends in digital currencies and decentralized finance. Join the SDEX revolution today! 🚀💡 Visit www.sdex.in #SDEX #Blockchain #GlobalTrade #FinancialInnovation #FutureOfFinance

The 19th NextGen Payments and RegTech Forum in Limassol, Cyprus, presented a captivating blend of insights into emerging payment solutions and advanced regulatory frameworks. Panel discussions centered on the transformative potential of blockchain technology in crafting a more robust, efficient, and sustainable financial ecosystem. Speakers delved into how the latest innovations in payment infrastructure are driving both business growth and consumer empowerment, underpinned by a commitment to regulatory alignment and compliance. The discussions highlighted a future where digital-first payment networks and adaptive regulatory strategies are set to redefine the landscape, enhancing security, transparency, and scalability for financial institutions and end-users alike. #payments #investment #regulations #blockchain #cyprus #limassol #RegTech #NextGenRegTec #DigitalTransformation #fintech

"SDX supports the institutionalization of the crypto market, and we believe this will happen in Europe through MiCA. Operating within a regulated environment aligns with our goals of market integrity, transparency and consumer protection. MiCA’s harmonized framework will accelerate the transition to a more regulated market, fostering collaboration with partners across jurisdictions. With the introduction of MiCA, Swiss providers face new regulatory challenges due to the lack of third-country equivalence. Being regulated in Switzerland does not grant market access to the EU, in principle requiring Swiss providers to establish a local legal entity and obtain the corresponding licenses in the EU. Overall, MiCA is indeed, a significant steppingstone towards a more integrated and trusted crypto market in the EU, aligning with SDX’s commitment to contribute to a more robust and institutional market space." Björn Flückiger, Head Legal at SDX. #SDX #digitalassets #MiCA #blockchain #financialservices

Join us this week for an insightful discussion on the increasing adoption of blockchain and cryptocurrency and how it’s shaping the financial landscape at the 18th NextGen Payments & RegTech Forum on 10-11 October 2024 at the Marriott Hotel, Athens, Greece. Featuring expert speakers: 🥃Jovi O. Overo, Managing Director at Unlimit BaaS, UK Costas X., Managing Director at CHAINBLOX Demetrios Tseas, Senior Cryptocurrency Consultant at Infocredit Group Ltd Moderator: Robert Courtneidge, Payment Industry Expert Topics Include: » The importance of regulatory clarity » Tokenization of real-world assets » Continuous growth of Decentralized Finance (DeFi) » Adoption of crypto payments by mainstream customers and major retailers Book now to enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47NmLO4 For more information on registration, please contact info@qubevents.com #qubevents #Greece #Athens #Fintech #NPF #Payments #Regtech #Event2024 #Limassol #Cyprus #CEO #AI #Finance #Sponsor #Europe #Cyprus #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends