Insights
Analysis of the infrastructure, regulation and operations a bank needs to bring its retail clients to on-chain assets and payments.
- What a bank needs to offer tokenised stocks to its retail clientsWhat a bank needs to offer tokenised stocks to retail clients: MiFID II, custody and keys, wallets, liquidity and integration with core banking.
- MiCA and DORA: what changes for a bank that wants to offer digital assetsMiCA and DORA for banks: Article 60 notification, crypto-asset custody, stablecoins, ICT third-party risk, audit rights and exit strategies.
- Individual or omnibus wallets: how to choose according to the bank's modelIndividual or omnibus wallets for banks: traceability, MiCA segregation, reconciliation, network costs and the travel rule when choosing a model.
- Physical or cloud HSM to safeguard digital assetsPhysical or cloud HSM for digital asset custody in a bank: signing inside the module, policies, DORA and the criteria for choosing a deployment.
- Stablecoins in banking: what they bring to a bank's operationsWhat a regulated stablecoin or EMT under MiCA is, what it brings to a bank's operations, and what changes in compliance, accounting and controls.
- How blockchain integrates with core banking and accountingHow to integrate blockchain operations with core banking and accounting: identity, accounts, positions, reconciliation, entries, DAC8 and proof of concept.