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Fundamentals and regulatory challenges of new technologies in Law and Finance

Academic direction

Aurelio Gurrea Martínez

Professor of Financial Regulation and Corporate Governance at Singapore Management University. Director of the Ibero-American Institute of Law and Finance.

Nydia Swirl Lion

Associate Researcher at the Center for Artificial Intelligence at Singapore Management University. Advisor for innovation and regulation of Grupo Bancolombia.

Cristina Jiménez Savurido

President of Fide. Magistrate on leave of absence

Vicente Garcia Gil

CEO of DICTUM Abogados. President of the Foundation for Financial Innovation and the Digital Economy (FIFED). Member of the Academic Council of Fide.

Contents

Fundamentals of new technologies

  • Blockchain: concept, operation and applications
  • Algorithms and programming
  • Big data
  • Artificial intelligence, machine learning and deep learning
  • Robotics Fundamentals
  • Regulatory framework for robots

Fintech

  • A regulatory and conceptual approach to financial innovation and the fintech industry
  • The digitization of payment services
  • The use of new technologies for the knowledge of the financial consumer
  • Automation and robotization of financial advisory services: regulatory opportunities and challenges
  • Cryptocurrencies
  • Participatory financing platforms or crowdfunding
  • The use of artificial intelligence in the banking sector
  • Legal, financial and regulatory problems of Initial Currency Offerings

RegTech and Suptech

  • The use of new technologies to ensure regulatory compliance
  • The use of new technologies for the supervision of financial markets

Legaltech

  • The Mechanization of Legal Services and the Future of the Legal Profession
  • Smart contracts or smart contracts
  • Digital and technological transformation of justice

Digital transformation and legaltech in large law firms

In addition, during the congress the book "Fintech, Regtech and Legaltech: Fundamentals and regulatory challenges", edited by Tirant Lo Blanc

Interveners

They spoke at this congress:

· Berta Ares Lombán, Managing Director of BME Inntech.
· Paula De Biase, Counsel, Head of Financial Services and member of the Latam Desk, Pérez-Llorca.
· Enmanuel Cedeño Brea, Consultant. Vice-Rector of Research at the OMG Institute.
· Carlos Conesa, Deputy General Director of Financial Innovation and Market Infrastructures. Bank of Spain
· Alfonso Delgado de Molina Rius, Researcher at Imperial College London. Financial Consultant.
· Ana Fernandez, General Directorate of Operations, Markets and Payment Systems of the Bank of Spain.
· Javier Fernández-Lasquetty, Partner of Elzaburu. Member of the Academic Council of Fide.
· Vicente García Gil, CEO of DICTUM Abogados. President of the Foundation for Financial Innovation and the Digital Economy (FIFED). Member of the Academic Council of Fide.
· Victor Garcia Pastor, CEO of Crypto-Pay.
· Aurelio Gurrea Martínez, Professor of Financial Regulation and Corporate Governance at Singapore Management University. Director of the Ibero-American Institute of Law and Finance.
· Cristina Jiménez Savurido, President of Fide. Magistrate on leave of absence.
· Almudena de la Mata, Managing partner of Blockchain Intelligence / BI Law Institute. Co-founder of Innovation for Change, Impact Hub. Professor at IE Business School.
· Luis Enrique Moreno, Professor of Systems Engineering and Automation at the Carlos III University of Madrid.
· Francesc Munoz, CIO of Cuatrecasas.
· Cesar Mejias, CIO of Garrigues.
· Ricardo Oliva Leon, Lawyer, managing partner of Algoritmo Legal. Professor of Digital Law at the University of Nebrija and the Villanueva University Center.
· Francisco del Olmo, Deputy Director responsible for Fintech and Cybersecurity. Strategy and Innovation Department. Directorate General for Strategic Policy and International Affairs, National Securities Market Commission (CNMV)
· Ricardo Palomo placeholder image, Professor of Financial Economics and Accounting at CEU San Pablo University. Partner of Dictum Abogados. Vice-president of the Foundation for Financial Innovation and the Digital Economy (FIFED). Member of the Academic Council of Fide.
· Cesar Perez Chirinos, Advisor in Digital Transformation at the Ministry of Economy and Business of the Government of Spain.
· Jose Perez Garcia, CIO of Uría Menéndez.
· Nydia Swirl Lion, Associate Researcher at the Center for Artificial Intelligence at Singapore Management University. Advisor for innovation and regulation of Grupo Bancolombia.
· Alejandro Sánchez del Campo, Of counsel in the Startups & Open Innovation area of ​​Garrigues. Lawyer specialized in new technologies and innovation. Member of the Academic Council of Fide.
· Pablo Sanz Bayón, Professor of Commercial Law at the Comillas Pontifical University of Madrid (ICADE).
· Antonio Serrano Acitores, CEO at Spartanhack.
· Ricardo Torres Garcia, Partner of CODE Abogados. Academic Secretary of the Ibero-American Institute of Law and Finance.
· Jorge Villagra, CSIC Senior Scientist, responsible for the Autopia Program, the Center for Automation and Robotics (CSIC-UPM).
· Fernando Zunzunegui, Professor of Financial Market Law at the Carlos III University of Madrid. Managing Partner of Zunzunegui Abogados.

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