Building Blocks for Regulatory Compliant Crypto Services

This event aims to discuss the current trends in Crypto Regulation across international markets and the best ways to achieve regulatory compliance by properly preparing from a strategic, technological and processual point of view. We will also provide information about how international players, such as banks and crypto exchanges, have adapted to different regulatory regimes in Europe and globally - and what systemic capabilities are needed when making decisions about partners and vendors.

The key focus is, of course, on the Turkish market, and the closing panel will try to make sense of the learnings shared in the first two parts of this webinar, which is free to attend and will also be made available for on-demand watching in July.

PART 1: REGULATORY TRENDS IN EUROPE & TURKEY AND THEIR BUSINESS EFFECTS

KEYNOTE 1: The Liechtenstein case and the current trends in international crypto regulation

Dr. Thomas Nägele, Managing Partner, Nägele Attorneys at Law & INATBA board member

KEYNOTE 2: How do international crypto exchanges adapt to new regulatory requirements?

Dimitrios Psarrakis, Head of EU Affairs // Financial Strategy and M&A Lead at XReg Consulting & Co-Chairman of the Finance Working Group at INATBA

KEYNOTE 3: The Turkish market: The Status Quo and the Regulatory Outlook

Burcu Tümer, Founding Partner at TBL Legal

PART 2: HOW TO ENABLE REGULATORY COMPLIANCE - THE TECHNO-STRATEGIC VIEW?

KEYNOTE: Where is the market heading - which are the key trends?

John Calian, CEO RIDDLE&CODE

CASE STUDY: How to develop future-proof systemic capabilities around custody?

Enes Türk, Product Manager, RIDDLE&CODE FinTech Solutions

PART 3: HOW TO BEST PREPARE FOR INCOMING REGULATION - THE DEBATE?

Panel moderated by Ihsan Elgin, Co-Founder FINTECH ISTANBUL

Panelists:

• Dimitrios Psarrakis, Head of EU Affairs // Financial Strategy, XReg Consultancy, INATBA Working Group Chair
• Burcu Tümer, Founding Partner at TBL Legal
• Sebastian Becker, CCO, RIDDLE&CODE