Support services in the context of Identifying & addressing disruptive developments

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:
    1. Strategy formulation (target products, services, technologies, sandbox structure)
    2. Determination of key operational issues: supervision, testing, monitoring, reporting and exit plan