Fintech Policy

Brussels-based #knowledgehub & #policy network for #legal, #regulatory & #compliance insights on #Fintech in Europe

[Fintech Policy @FintechPolicy]

« Fintech is [...] challenging the status quo and the traditional ways of doing business and disrupting traditional value chains. »
Overview of the Fintech Sector
by DG ConNeCT & Deloitte
Date: 28 January 2019
https://t.co/t4eaSiw7UP

[Dr. Gabriela Zanfir-Fortuna @gabrielazanfir]

Very important Order of the General Court of the EU today in a challenge brought by WhatsApp against a Binding Decision of the EDPB in One Stop Shop proceedings re: the Irish DPC and WhatsApp. The action was declared inadmissible,limiting any future direct actions vs EDPB acts 1/

[ZachXBT @zachxbt]

1/ Time for an investigation into the @beeple Twitter hack which resulted in $450k+ stolen, where those funds are now, and tracking down the three people responsible.

Let’s jump in.

[Fintech Policy @FintechPolicy]

Influencers of the world, (take notice and) unite (read, meet at this conference)
Hint: Even Kim Kardashian can be fined, why not you?
#InfluencerMarketing #influencers #influencer #fintech

[Tyler Gellasch @TylerGellasch]

Can someone pass this along to the crypto influencers?

[Fintech Policy @FintechPolicy]

@zerohedge Maybe CBs were waiting for each other to start and avoid paying lunch to others

[Fintech Policy @FintechPolicy]

@QuantReg @MarcosCarreira @RiskDotNet @MatRosenbaum Congrats, excellent papers! 👏

[QuantReg @QuantReg]

New papers from our group are available today ar @RiskDotNet : https://t.co/vq5sH8Uwod cc @MatRosenbaum

[Fintech Policy @FintechPolicy]

Bank branch cost reduction.

https://t.co/Qt87kSEVOk

Embedded (or any digital) banking displacing physical offices

More on that from —>
@BrettKing

#fintech #banking

[Jaran Mellerud 🇳🇴 @jmellerud]

Which public #bitcoin miners will be the winners and losers of the bear market?

I analyzed their cash flows and balance sheets to find out.

A thread🧵

[Fintech Policy @FintechPolicy]

A very sad loss for finance

[Big Data Finance @BigDataFinance]

#RIP Prof. @MAvellaneda55, a top #BigData and #DataScience expert, a brilliant mind, and just an amazing all-around person.

[Rodrigo @RSSH273]

There’s been a lot of great content about legal wrappers for DAOs recently and we’d like to add one more to the mix - the DAO Legal Entity Matrix https://t.co/6wypslv7S4

[Fintech Policy @FintechPolicy]

Finally, some ‘crypto clarity’....although its of the Schrödinger’s cat type.
For the CFTC, all coins are commodities.
For the SEC, all coins are securities.
So they are both at the same time...until someone looks at them.
#cryptocurrency #Crypto #blockchain #regulation #fintech

[Chris Brummer @ChrisBrummerDr]

I'm delighted to release a new white paper with @RSSH273, associate General Counsel of @paradigm on "Legal Wrappers and DAOs." Our research evaluates the entities available to DAOs, as well as their implications for limited liability, governance and more. https://t.co/uekcouwJDe

[Tyler Gellasch @TylerGellasch]

Really short, simple. Well done. I disagree with some of it. But yeah, this is a great engagement.

[Fintech Policy @FintechPolicy]

Wonder how the world would be simpler if third party certification like this would be considered legally sufficient....rather than the AI Act conundrum

[Iain Brown, PhD @IainLJBrown]

Munich Re Launches Validation Service for Artificial Intelligence Systems - Insurance Journal

Read more here: https://t.co/GNlEZ7cqwd

#ArtificialIntelligence #AI #DataScience #100DaysOfCode #Python #MachineLearning #BigData #DeepLearning #NLP #Robots #IoT

[Larry Tabb @ltabb]

Bloomberg's Market Structure 3.0.

The collective group of world-renown keynotes and speakers.

Should be an awesome 1.5 days.

Looking forward to seeing you there tomorrow!

https://t.co/thxvgcmwaP

[ESMA - EU Securities Markets Regulator 🇪🇺 @ESMAComms]

🔎#ESMA study shows how regulatory reporting data can be used to identify risks in derivatives markets, as in case of #Archegos → https://t.co/d8JwKAmkct

Build-up of exposures by Archegos, whose collapse resulted in over $10bn in losses, can be seen in data reported under #EMIR

[Fintech Policy @FintechPolicy]

👏

[Raphael Auer @RaphAuer]

3. uneven regulatory treatment across banks and crypto exchanges and significant data gaps suggest that a proactive, holistic and forward-looking approach to regulating and overseeing cryptocurrency markets is needed.

https://t.co/uraeClYcKe

[PTG @PTGmarkets]

Our top reads this week include: FTX's Bankman-Fried and CME's Duffy square off on crypto futures in Capitol Hill hearing; Impacts of Tether and TerraUSD recent movements; and @Federalreserve warns of worsening financial liquidity. https://t.co/M4CRnO3YU4

[OBLB @OxfordBLB]

'Money Laundering Via Non-Fungible Tokens' by Umut Turksen, Adam Abukari and @DKafteranis of Coventry University | @TRACEH2020 - https://t.co/AUnmYgReOI #NFTs #DigitalArt #CryptoAssets #AML #OBLB

[Caitlin Long 🔑⚡️🟠 @CaitlinLong_]

SO MUCH of the garbage in #crypto during this cycle was just leverage dressed up as tech innovation.😔