Kantor is currently supporting a major Greek bank at the analysis, design and implementation of a FinTech Sandbox.
The major activities undertaken include:
- A thorough review of the current status and future trends in FinTech industry, both in Greece and internationally
- Mapping of the current regulatory framework, including both European and Greek Law
- Relevant international benchmarking and paradigms
- Design of an efficient roadmap for the development of the sandbox, including:
- Strategy formulation (target products, services, technologies, sandbox structure)
- Determination of key operational issues: supervision, testing, monitoring, reporting and exit plan