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Mattia Rattaggi

Zurich Area, Switzerland

Seasoned manager (25+ years), combining an advanced exposure to blockchain technology, crypto finance and crypto regulation, with 25-year experience in the financial industry, in senior risk, compliance, audit, treasury, regulatory and governance positions. Leader in financial services regulatory affairs, Senior economist. Strong analytical / subject matter, organizational and leadership skills. Multi-lingua, -cultural, background. Working experiences in small, medium and global financial organizations and associations. Top academic background (10+ years). Regular speaker at international conferences and contributor to specialized or scientific publications.

Mattia Rattaggi Points
Academic 0
Author 3
Influencer 0
Speaker 0
Entrepreneur 0
Total 3

Points based upon Thinkers360 patent-pending algorithm.

Thought Leader Profile

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Areas of Expertise

Cryptocurrency 30.38
Blockchain 30.16

Industry Experience

Publications

3 Article/Blogs
Towards Global Crypto AML Standards
linkedin
March 02, 2019
Material developments in crypto regulatory! Global AML standards are about to be finalised by the FATF. Regulators and the industry need to walk the last mile (and beyond) together to ensure best outcome.

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Tags: Cryptocurrency

Assessing FINMA’s ICO Guidelines: Good, but room for improvement
linkedin
February 17, 2018
The Swiss financial regulator FINMA issued on 16 February 2018 guidelines for enquiries regarding the regulatory framework for ICOs (https://www.finma.ch/en/news/2018/02/20180216-mm-ico-wegleitung/). The purpose of the guidelines is to specify the information required by FINMA to process enquiries and also to set out the principles on which FINMA will respond to them. FINMA had issued on 29

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Tags: Blockchain, Cryptocurrency

Basel 3: the ephemeral importance of 7 December
linkedin
December 04, 2017
On 7 December, in all likelihood, the Basel Committee on Banking Supervision (BCBS) will issue the final Basel 3 package (or at least announce the end of the process of its specification). This is what we understood from N Esho, deputy Secretary General of the BCBS, speaking at RiskMinds / Regulatory Summit on 4 December.

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Tags: Blockchain, Cryptocurrency

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Mattia Rattaggi