> CPD POINTS AVAILABLE #FinTechIFLR

FinTech Europe 2018

SUPPORTING ORGANISATIONS

Navigating legal risk and regulation

March 22, 2018AMERICA SQUARE CONFERENCE CENTRE, LONDON

BENEFITS OF ATTENDINGEXAMINE THE LATEST LEGAL TRENDS SHAPINGFINTECH ACROSS EUROPE

CREATE A ROBUST COMPLIANCE FRAMEWORKTO REDUCE RISK

IDENTIFY SPECIFIC USE CASES AND DISSECTTHE DIFFERENT MODELS WHERE BLOCK CHAIN,ICO’S, SMART CONTRACTS CAN BE USEFULLYAPPLIED

LEARN HOW TO STRUCTURE YOUR BUSINESSMODEL TO REFLECT CHANGES IN REGULATORYOBLIGATIONS INCLUDING: GDPR; CMA OPENBANKING; AND PSD2

DISCOVER HOW TO BEST PROTECT INNOVATIONAND HOW TO THINK STRATEGICALLY ABOUT IP

EXPLORE THE LATEST TRENDS INCROWDFUNDING

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To register, or for more information: Visit http://www.iflr.com/FinTechEU18 Call: +44 (0) 20 7779 8579 Email: registrations@iflr.com

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FREEFOR IN-HOUSECOUNSEL

ORGANISED BY

#FinTechIFLR

FinTech Europe 2018Navigating legal risk and regulation

March 22, 2018AMERICA SQUARE CONFERENCECENTRE, LONDON

INTRODUCTION

WHO YOU WILL MEET

Fintech has experienced exponential growth, in a short space of

time. The scene is peppered with game-changing innovation,

drawing high level investment and attention. With this growth

comes greater scrutiny; with many players falling into the

regulatory net.

In order to thrive in this new financial world, all players will need to

have a firm grasp of the regulatory landscape. For one day we peer

into the foggy future of Fintech to see what shapes to be made out.

We will bring together leading minds driving FinTech, from the start-

up, financial and legal communities, to discuss key legal trends

impacting the industry; including PDP2; GDPR; CMA Open

Banking; AI; intellectual property; block chain; cryptocurrencies;

crowdfunding; and much more.

This is a chance for real discussion and real learning on how to

navigate the complex and evolving regulatory landscape.

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

Reserve your place today.

Bankers counsel

FinTech company founders

Institutional and private investors

Venture capitalists

FinTech accelerators / incubators

Regulators

Private practice lawyers

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To register, or for more information: Visit http://www.iflr.com/FinTechEU18 Call: +44 (0) 20 7779 8579 Email: registrations@iflr.com

#FinTechIFLR

TOPICS8.10 Registration

8.45 Opening remarks Amélie Labbé Thompson, managing editor, International Financial Law Review

8.55 Keynote address – Technology as an opportunity not as athreat

Paul Cuatrecasas, chief executive officer, Aquaa Partners

9.10 Making sense of new regulatory requirements in Europe • Payment Payment Services Directives 2: changing opportunities &

interaction with financial services

• CMA open banking (2018): obstacles through connecting with API’s

• General Data Protection Regulation (2018): repapering to reflect newobligations

• Impact of Brexit- access to the single market and implications Michael Sholem, counsel, Davis Polk (moderator) Giles Naylor, senior managing counsel, Mastercard Rupert Lee Browne, chief executive, Caxton Catherine Wines, director & co-founder, Worldremit Ed Addario, chief technology officer, Currency Cloud

10.05 International Payments: Know your customers & developtrust

• KYC & assessing risk

• Develop a strong approach to compliance while protecting the user ex-perience and company performance

• Analysis of best practices Pierre Lion, vice president-growth, MangoPay

10.20 Preparing for the challenge of AI: legal, ethical and policy issues

• AI applications, capabilities and impact for financial services

• Legal and regulatory framework for AI: from supervision to liability

• Protecting and using AI: IP, Big Data and the human in the middle

• Cybersecurity and privacy: opportunities and risks from AI solutions

• Future outlook for AI in the financial market Tiago Correia Moreira, associate, VdA (moderator) Karl Viertel, founder & chief executive officer, Alyne Fiona Morris, managing director – legal services, Accenture Robert Sams, founder and chief executive, Clearmatics Kevin Johnson, head of innotribe, Swift Helena Correia, principal consultant, VdA

11.15 Coffee and networking

11.35 Framework for expanded use of block chain technology• The opportunities with Blockchain/DLT

• The state of the market in terms of Blockchain/DLT

• Challenges for Blockchain/DLT

• Its relevance to ICOs

• The regulation of Blockchain Jacqui Hatfield, partner, Orrick (moderator) Richard Crook, head of innovation, Royal Bank of Scotland William Skannerup, chief executive officer, VeridenKey Piers Ridyard, chief executive officer, Radix Lee Braine, investment bank cto office, Barclays Adam Leonard, chief executive officer, Blockex Khurram Dara, managing associate, Orrick

12.35 Case Study: Changing the landscape of consumer lendingthe Neyber way

• Providing access to fairer finance for UK employees

• Commitment to long-term financial wellbeing

• Leadership in financial inclusion Monique Pettigrew, general counsel, Neyber

12.50 Lunch and networking

1.40 Finance and Fintech collaboration – the dos and don’ts • The right collaboration model

• Key legal considerations Jeremy Kutner, partner, Shearman & Sterling (moderator) Lee Russell, director, pre-paid UK & Ireland, Mastercard Gary Chu, legal counsel, UBS legal Colin Swain, global head of platform, Travelex Daniel Doderlein, chief executive, Auka Jeremy Cook, chief economist, World First

2.35 Regulating Cryptocurrencies: Where are we now?• Keeping track of regulatory developments

• How should crypto currencies be classified and regulated?

• How should ICOs be classified and regulated?

• Will cryptocurrencies become mainstream?

• The most appropriate business model and technical structure for asuccessful ICO

• Trends in crowdfunding Stuart Willey, partner, White & Case (moderator) Joanna Perkins, chief executive, Financial Markets Law Committee Nicole Sandler, vice president resolution and recovery planning and fintech,

Barclays Sian Jones, senior advisor on DLT, Gibraltar Financial Services

Commission Jos Evan, founder & chief executive officer, AIX Kevin Petrasic, partner, White & Case

3.30 Coffee and networking

3.50 Scaling up – financing options for start-ups• Assess growth potential and scalability

• Prevent legal pitfalls and ensure your team and product is credible

• Think strategically about your business’s IP

• What do investors look for in a start up Paul Cuatrecasas, Chief executive officer, Aquaa Partners (moderator) Aman Ghei, principal, Finch Capital Matthew Nyman, general counsel, Satago & Trufin Michael Kent, founder & chief executive, Azimo

4.35 Capturing the RegTech opportunity• Utilising data to manage regulatory requirements

• How incumbents and regulators can better support the regtech landscape

• Assessing its capabilities and future outlook Peter Smith, global head of industry policy liaison, TISA (moderator) Hakim Mendjeli, director, 4by90 FS Consulting Alexandre Covello, founder and chief executive officer, Angelscube Diana Paredes, chief executive, Suade Tatjana Christians, director, legal strategy and bank structure, Barclays

5.15 Closing comments Amélie Labbé Thompson, managing editor, International Financial Law

Review

FinTech Europe 2018Navigating legal risk and regulation

March 22, 2018AMERICA SQUARE CONFERENCECENTRE, LONDON

I would like to register for IFLR’s

FinTech Europe 2018MARCH 22, 2018AMERICA SQUARE CONFERENCE CENTRE, LONDON

Booking fee Bankers’ Counsel, General Private practice law Counsel, Startups, Venture firms consultants, service Capital Firms, Investors (non providers private practice)

Early bird rate FREE £695 + VAT(before February 9)

Standard rate FREE £995 + VAT(after February 9)

Total Remittance

(*super early bird rate, limited availability)

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Online:http://www.iflr.com/FinTechEU18

Tel:+44 (0) 20 7779 8579

Email:registrations@iflr.com

CANCELLATION POLICY:By registering for this event, you areagreeing to the terms and conditionswhereby you are liable for the fullconference fee. All cancellations must bereceived in writing no later than 6 weeksbefore the first day of the event (9 February2018) for a full refund less a 10%administration charge. We cannot acceptverbal cancellations.

Cancellations received after 9 February2018 are liable for the full conference fee.However, substitutions can be sent toattend in your place at no extra charge. Ifowing to a force majeure, InternationalFinancial Law Review is obliged topostpone or cancel the event, InternationalFinancial Law Review will not be liable forany travel or accommodation expensesincurred by delegates or theirorganisations.

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