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FinTech Europe ORGANISED BY

Navigating legal risk and regulation

30.03.2017HOTEL PULLMAN LONDON ST PANCRAS

BENEFITS OF ATTENDINGEXAMINE THE LATEST LEGAL TRENDS IMPACTING FINTECH

UNDERSTAND AUTHORISATION AND LICENSINGPROCESSES

LEARN HOW TO STRUCTURE YOUR BUSINESS MODEL ANDSCALE YOUR COMPANY

EXPLORE EMERGING REGULATORY REQUIREMENTS IN-CLUDING PSD2, CMA OPEN BANKING AND GDPR

CREATE A ROBUST COMPLIANCE FRAMEWORK TO REDUCERISK

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To register, or for more information: Visit www.iflr.com/events Email: registrations@iflr.com Call: +44 207 779 8740

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#FinTechIFLR

FinTech EuropeNavigating legal risk and regulation

ORGANISED BY

30.03.2017LONDON

INTRODUCTION

WHO YOU WILL MEET

After the successful launch of FinTech Asia, IFLR is pleased to

announce its FinTech Europe event to be held in London in March

2017. The European FinTech community has grown into a thriving

ecosystem with an estimated $4.5bn investment in Europe alone.

With the impact of Brexit close on the horizon we invite individuals

from the startup, financial and legal communities to join us for a

day of engaging and dynamic discussions on how to navigate a

complex and evolving regulatory landscape.

Gain expertise and advice on key legal trends impacting the

industry, including PSD2, regtech, licensing & IP, big data, funding

options for startups, cybersecurity and much more.

To register as a delegate, please contact registrations@iflr.com

If you are interested in speaking/exhibiting at one of our events

please contact matt.lathlean@euromoneyplc.com or telephone

+44 (0)207 779 8068

Bankers’ counsel

FinTech company founders

Institutional and private investors

Venture capitalists

Technologists

FinTech accelerators/ incubators

Regulators

Private practice lawyers

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To register, or for more information: Visit www.iflr.com/events Email: registrations@iflr.com Call: +44 207 779 8740

#FinTechIFLR

FinTech EuropeNavigating legal risk and regulation

ORGANISED BY

30.03.2017LONDON

PANEL TOPICS9.00 Opening remarks from Chairperson

9.10 KEY REGULATION & BEST PRACTICE IN EUROPE

•Second Directive on Payment Services (PSD2) – promoting competition with the banks

•CMA open banking (2018) – what do we need to know?

•General Data Protection Regulation (2018) – assessing its impact on operations

•Impact of Brexit – access to the single market and implications

•Is over regulation threatening creativity?

•Examining alternatives to London as FinTech Hub

Michael Sholem, counsel, Davis Polk (Moderator)Nicole Sandler, �vice president resolution and recovery planning and fintech,BarclaysDean Nash, general counsel, Monzo Radboud Vlaar, founding partner, Orange Growth CapitalHelen McGrath, associate, Davis Polk

10.00 LEVERAGING REGTECH TO SUPPORT GROWTH AND COMPLIANCE

•Assessing its capabilities and future outlook

•How to manage dynamic regulatory requirements

•Utilising data to tailor a firm’s risk-based approach

•How can start-ups better support and integrate with incumbents?

Diana Paredes, ceo, SuadeAdedayo Banwo, legal counsel, �Deutsche BankKaren Kerrigan, chief legal officer, SeedrsMark Whitcroft, partner, Illuminate Financial

10.50 Coffee & exhibition

11.20 WHAT IT TAKES FOR A START-UP TO BE SUCCESSFUL AND FINANCING OPTIONS

•What do investors look for in a start-up?

•Ensuring your team and product is credible

•How to assess growth potential and scalability

•Examining available funding options: venture capital, equity crowdfunding, angel investors, joint venturesPaul Massey, general counsel, CrowdcubeChris Adelsbach, managing director, Techstars Thomas Depuydt, managing partner, SmartFin CapitalMatthew Nyman, legal and compliance, Clear Funding

12.10 LICENSING PROCESSES AND IP – PROTECTING INNOVATION

•Interpreting trademark and patent processes

•Understanding IP – do we actually own it?

•Contractual arrangements with third parties – protecting your IP

Gary Chu, legal counsel, UBSRoya Ghafele, director, OxFirstFrank Madden, legal advisor, Fujitsu

13.00 Lunch & exhibition

14.00 BREAKOUT CLINICS A) Structuring a business model

•How to expedite a deal and get to market quickly

•Developing strategic partnerships – deciding who to work with

•Understanding the role of accelerators and investors

•The role of lawyers, consultants and advisors in putting investment

structures and equity shares in place

B) Customer due diligence – Examining requirements

•Anti-Money Laundering Directive (2017)

•How to record and mitigate risk

•Know Your Customer (KYC)

•Ensuring third party intermediaries are compliant

C) Exit strategies for investors

•How to develop an exit strategy early

•Examining available options – Start-up acquisition, IPO or M&A?

•When is the best time to exit?

15.30 Break & exhibition

16.00 BEYOND BLOCKCHAIN – DISTRIBUTED LEDGER AND SMARTCONTRACTS

•Examining the current environment

•How should DLT and digital currencies be deployed and governed?

•Regulatory framework for DLT and smart contracts

•Standardising processes to mutualise costs

Oliver Yaros, partner, Mayer Brown (Moderator)Guy Wilkes, partner, Mayer BrownAnthony Macey, head of blockchain R&D, BarclaysSiân Jones, founder, European Digital Currency and BlockchainTechnology ForumRobert Kilian, general counsel, N26 Bank

16.50 CYBER SECURITY AND DATA PROTECTION – NAVIGATING RISK

•Identification and protection of key assets

•Response and recovery of breaches

•How data can be organised and utilised across jurisdictions

•Does innovation compromise security?Paul McCulloch, co-founder & ceo, Helm Robert Dartnall, cyber intelligence director, Security AllianceTommaso Panico, legal director, Colt Group

17:40 Close of conference