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Agenda
Our next events
Nov 4
25
from
9:30 AM
“MiCA, crypto-assets & stablecoins: new opportunities for payment”
Discover the event
Coming soon
Nov 4
2025
from
9:30 AM
“MiCA, crypto-assets & stablecoins: new opportunities for payment”
Dec 2
2025
from
9:30 AM
“AML/CFT obligations: balancing compliance and customer experience” by Herbert Smith FreeHills
Past events
Oct 7
2025
“How AI enhances the detection of atypical behavior in fraud and money laundering” by RegTechs Onebird and Marble
Sep 17
2025
Workshop co-organized with Jeantet law firm: Topic: Comparative use cases and best practices in legal and regulatory matters for expanding business activities in Europe
Sep 16
2025
Meeting with the ACPR (Directorate of Approvals, Authorizations, and Regulation (DAAR))
Sep 9
2025
“Beyond compliance, DORA as a lever for technical and legal security” by Jeantet law firm
Jul 2
2025
Secure instant payments with IBAN Name Check
Jun 3
2025
Disciplinary procedures and action/remediation plans – update on the latest developments
May 13
2025
“The European Digital Identity Wallet (EUDIW): What Strategy for Payment and Electronic Money Institutions?” by OnePoint Consulting
