BARAC Meeting Agenda, 25 March 2019

Theme: Regulatory Reporting and Compliance

Location: Computer Science Department, University College London, 66–72 Gower Street Room 4.05, London WC1E 6EA

Agenda:
12:00 – Informal reception in 4th floor hub

Part I: Update on Digital Regulatory Reporting

13:00 – Welcome – Tomaso Aste & Geof Goodell – University College London
13:10 – Digital Regulatory Reporting (DRR) and SmartReg – Christopher Brown & Ceri Goodwin – Financial Conduct Authority & Santander Bank N.A. – Video
14:40 – Break

Part II: New Projects and Initiatives

14:50 Trust and Anonymity in the Digital Economy (TADE) – Geoff Goodell, Dave Rowley, Jason Mollring – University College London, Object Tech, Plexal
15:20 Update on initiatives, including smart contracts and supply chain – Nick Davies – HM Revenue & Customs
15:30 DLT in margin call processing (COLLINE) – Malcolm Arnold – VERMEG
16:00 Regulatory classification methodology for cryptoassets – Francesco Roda – Koine Finance
16:30 DLT-related litigation and regulatory actions in the US – George Zarkadakis – Willis Towers Watson
16:40 Digital asset custody – Brian Spector – Qredo
17:10 Standardisation of financial and non-financial reporting – Eric Cohen – ISO, SCC (Canada)
17:30 Wrap-up – Tomaso Aste & Geoff Goodell – University College London