Coming soon

Past events

Dec 22025

“AML/CFT obligations: balancing compliance and customer experience” by Herbert Smith FreeHills

Nov 42025

“MiCA, crypto-assets & stablecoins: new opportunities for payment”

Oct 72025

“How AI enhances the detection of atypical behavior in fraud and money laundering” by RegTechs Onebird and Marble

Sep 172025

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 162025

Meeting with the ACPR (Directorate of Approvals, Authorizations, and Regulation (DAAR))

Sep 92025

“Beyond compliance, DORA as a lever for technical and legal security” by Jeantet law firm

Jul 22025

Secure instant payments with IBAN Name Check

Jun 32025

Disciplinary procedures and action/remediation plans – update on the latest developments

May 132025

“The European Digital Identity Wallet (EUDIW): What Strategy for Payment and Electronic Money Institutions?” by OnePoint Consulting