Dates: April 2 - 4, 2025
Location: Kildare, Ireland
The Steering Committee welcomes up to 40 senior attorneys from leading law firms and in-house counsel from various FinTech companies and financial institutions active in the FinTech area who are at the forefront of regulation. Participation is drawn from both common and civil law jurisdictions across Europe, the UK and a few from the US. During the sessions, high-level discussions are conducted between legal counsel at these regulated entities, and the major law firms who advise them.
Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face. Participants examine trends and developments in relevant jurisdictions — and specifically challenging cross-border and multi-jurisdictional examples — to learn how others address these problems and work together to identify solutions.
Built on meaningful interactions and genuine connections, the Forum is the premiere gathering for preeminent legal counsel and compliance officers, from leading law firms and FinTech companies across the United States, who specialize in ‘non-bank’ financial institutions enforcement and regulation.
"Thoroughly worthwhile and an outstanding experience - so much more valuable than attending a conference."
Sara Hall Partner Walkers United Kingdom"I was thoroughly impressed by the depth and breadth of discussions surrounding critical areas like AML, cryptocurrency, and sanctions compliance. The Forum provided a unique platform for stakeholders to engage in meaningful dialogue, helping to shape a more robust and forward-looking regulatory framework for the fintech sector in Europe."
Cansu Burkhalter Head Regulatory/MLRO Bitcoin Suisse AG Switzerland"Relevant topics discussed among experienced participants in an open atmosphere, good team spirit, in the end rich experience gained and new contacts acquired."
Martin Hess Partner Künzi Hess MacNab SwitzerlandHear how our participants describe the practical benefits of our forums.