Blockchain and banking services: between regulation and opportunities (February 2019)
Blockchain and banking services between regulation and opportunities, an event organised by the CVA Southern Alps Chapter in Lugano at the Centre for banking studies in cooperation with Ticino for finance. Over 120 attendees from Ticino and northern Italy - learning and debating the issues from both an industry and financial institution perspectives.
Towards Global Crypto AML Standards (March 2019)
Material developments in crypto regulation! Global AML standards are about to be finalised by the FATF. Regulators and the industry need to walk the last mile (and beyond) together to ensure best outcome. In this short article I recap what happened, clarify why it matters and offer an assessment.