WTS Hansuke

We are pleased to announce that Laurent K. will be joining us as a panellist in our upcoming webinar, “Cleared for Crypto: Navigating CARF and Digital Assets with Confidence,” co-hosted by SIX Group and WTS Hansuke. Laurent is a leading specialist in crypto ETP engineering and has played a pivotal role in the development of Europe’s digital asset investment ecosystem. Over the past two decades, he has worked across ETF distribution, capital markets, and Delta 1 trading, and has successfully admitted over 40 crypto ETPs across six European regulated exchanges. Through his consultancy CESSAM, Laurent advises issuers and asset managers on launching crypto ETP and ETF franchises across European markets. In this session, Laurent will share his insights on the evolving digital asset market, the growth of crypto ETPs in Europe, and how regulatory frameworks such as CARF and DAC8 may shape the future of tokenised financial products. 📅 Tuesday 24th March 2026 ⏰ 15:00 GMT / 16:00 CET 💻 Live virtual panel 🔗 Register here: https://shorturl.at/6RWbT Register now to book your spot! #CARF #DigitalAssets #Crypto #CESSAM #RegTech #MarketInfrastructure #CryptoRegulation

We are pleased to welcome Marco Gesualdi (OECD) as a panellist for Cleared for Crypto: Navigating CARF & Digital Assets with Confidence, our upcoming webinar on Tuesday 24 March, in collaboration with SIX. Marco is a Policy Analyst in the Tax Treaty and International Co-operation Unit at the OECD - OCDE, where he works on the development of international tax standards with a particular focus on the Crypto-Asset Reporting Framework (CARF). His role sits at the heart of global efforts to enhance tax transparency in relation to crypto-assets and tokenised financial instruments. In this session, Marco will share a policy-level perspective on CARF, including its objectives, scope, and how the framework is intended to be applied in practice as jurisdictions move towards implementation. 📅 Tuesday 24th March 2026 ⏰ 15:00 GMT / 16:00 CET 💻 Live virtual panel 🔗 Register here: https://shorturl.at/6RWbT Book your spot now to avoid missing out. #CARF #DigitalAssets #Compliance #OECD #RegTech #TaxTransparency #CryptoRegulation

We are delighted to confirm Jürg Stalder (Financial Information, SIX) as a panellist for Cleared for Crypto: Navigating CARF & Digital Assets with Confidence. Jürg leads regulatory propositions at SIX, where he works closely with financial institutions on tax, regulatory, and compliance solutions across global markets. With CARF reshaping reporting obligations for digital assets, his perspective from a market infrastructure standpoint will be key in understanding how the framework applies in practice. In the session, Jürg will explore how CARF affects tokenised securities, digital bonds, and indirect crypto exposure and why many traditional institutions may already be in scope, even without active crypto offerings. 📅 Tuesday 24th March 2026 ⏰ 15:00 GMT / 16:00 CET 💻 Live virtual panel 🔗 Register here: https://shorturl.at/6RWbT More panellists to be announced soon - stay tuned for the full lineup 👀 #CARF #DigitalAssets #Compliance #RegTech #TaxTransparency #CryptoRegulation

𝗝𝗼𝗶𝗻 𝘁𝗵𝗲 𝗹𝗲𝗮𝗱𝗲𝗿𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗶𝗻𝗴 𝗰𝗮𝗽𝗶𝘁𝗮𝗹 𝗺𝗮𝗿𝗸𝗲𝘁𝘀 𝘁𝗵𝗶𝘀 𝟵𝘁𝗵 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝗮𝘁 𝗪𝗧𝗦 𝗚𝗹𝗼𝗯𝗮𝗹, 𝗙𝗿𝗮𝗻𝗸𝗳𝘂𝗿𝘁. Discover how #digitisation, #tokenisation, and next-gen regulation are building tomorrow’s finance - from programmable assets and #DLT to the future of collateral. Hear from pioneers at Eurex, SWIAT, Tokenovate, HQLAᵡ, Cboe Clear Europe, DekaBank, EquiLend, International Securities Lending Association (ISLA), Financial Times and more, as they debate real-world outcomes, the adoption hurdles, and the rapid evolution of securities finance. Engage with retail innovation, witness candid insights on #Wirecard 's lessons in oversight, and challenge the future of tax frameworks in a decentralised world. If you shape, invest, regulate, or advise in capital markets, securities lending, digital assets, or collateral - don’t miss it. 𝗦𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝗽𝗹𝗮𝗰𝗲 𝗮𝘁 𝘁𝗵𝗲 𝗳𝗿𝗼𝗻𝘁𝗶𝗲𝗿 𝗼𝗳 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗳𝗶𝗻𝗮𝗻𝗰𝗲. 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗻𝗼𝘄 - 𝗽𝗮𝗿𝘁𝗶𝗰𝗶𝗽𝗮𝘁𝗶𝗼𝗻 𝗶𝘀 𝗳𝗿𝗲𝗲.

𝗠𝗮𝘀𝘁𝗲𝗿 𝘁𝗵𝗲 𝗔𝗿𝘁 𝗼𝗳 𝗜𝗱𝗲𝗻𝘁𝗶𝗳𝘆𝗶𝗻𝗴 𝗥𝗲𝗽𝗼𝗿𝘁𝗮𝗯𝗹𝗲 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝘀 - 𝗡𝗼 𝗠𝗼𝗿𝗲 𝗚𝘂𝗲𝘀𝘀𝘄𝗼𝗿𝗸 Accurate customer classification is the foundation of FATCA & CRS compliance - yet it remains one of the biggest sources of reporting errors for Financial Institutions. Misclassifying an entity, overlooking a Controlling Person, or accepting an invalid self-certification can result in missed reportable accounts, regulatory scrutiny, and costly penalties. Watch the video to see how to get it right. For expert guidance on error-free FATCA & CRS classification, contact us at [email protected] #AEOI #FATCA #CRS #Compliance #FinancialInstitutions #DueDiligence

𝗢𝗯𝘁𝗮𝗶𝗻𝗶𝗻𝗴 𝗤𝗜 𝗦𝘁𝗮𝘁𝘂𝘀: 𝗪𝗵𝗲𝗿𝗲 𝗙𝗶𝗿𝗺𝘀 𝗙𝗮𝗹𝗹 𝗦𝗵𝗼𝗿𝘁 – 𝗮𝗻𝗱 𝗛𝗼𝘄 𝘁𝗼 𝗚𝗲𝘁 𝗶𝘁 𝗥𝗶𝗴𝗵𝘁 From determining eligibility to meeting ongoing reporting obligations, every stage of the QI process presents its own set of compliance risks - incomplete W-8s, inconsistent KYC/AML practices, unclear procedures, and missed filings. Every small gap chips away at the credibility it takes years to build. Join Ahmed N. (WTS Hansuke) and Sean Sutton (TAINA Technology Limited) as they unpack how to avoid these pitfalls and build a trusted, efficient, and credible QI framework. 𝗕𝗲𝗰𝗼𝗺𝗶𝗻𝗴 𝗮 𝗤𝘂𝗮𝗹𝗶𝗳𝗶𝗲𝗱 𝗜𝗻𝘁𝗲𝗿𝗺𝗲𝗱𝗶𝗮𝗿𝘆 – 𝗧𝘂𝗿𝗻𝗶𝗻𝗴 𝗥𝗶𝘀𝗸 𝗶𝗻𝘁𝗼 𝗖𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗔𝗱𝘃𝗮𝗻𝘁𝗮𝗴𝗲 📅 4 December 2025 🕒13:00 – 14:00 (GMT) 🎤 Ahmed Nawab (WTS Hansuke), Sean Sutton (TAINA Technology) 💻 https://bit.ly/49Uepbv 𝗦𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝗽𝗹𝗮𝗰𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗤𝗜 𝗪𝗲𝗯𝗶𝗻𝗮𝗿. 𝗨𝘀𝗲 𝘁𝗵𝗲 𝗹𝗶𝗻𝗸 𝗮𝗯𝗼𝘃𝗲 𝘁𝗼 𝘀𝗶𝗴𝗻 𝘂𝗽. #QualifiedIntermediary #TaxCompliance #OperationalTax #FinancialInstitutions #FATCA #WTSHansuke #TAINA #Webinar