GRA · Fintech Nexus
Spatial financeWhere capital meets hazard, exposure and transition
Professional meetings
Fintech Nexus lists rule and standard milestones in digital finance from public bodies so that resilience, compliance and model teams can plan. These dates come from the issuing bodies' own records and are not the Global Risks Alliance (GRA) events; a GRA meeting is listed only when its organiser, terms and competition safeguards are recorded.
The order things happen in.
- 01Call for sessionsopen to members and partners
- 02Programmereviewed against the agenda
- 03Sessionsheld under the code of conduct
- 04Recordnotes, outcomes and corrections
- 05Next agendawhat carries forward
Events and technical dialogues in Fintech Nexus.
- Each entry shows its scope, host or owner, and terms.
- Participation follows published rules, applied equally.
- Taking part gives no authority or influence over findings.
Digital finance dates.
Digital finance dates come from the issuing bodies' legal texts and announcements and are rechecked before every republication.
| Date | Milestone | Issuing body |
|---|---|---|
| 17 January 2025 | Digital Operational Resilience Act applies | European Union |
| June 2025 | Recommendation 16 on payment transparency revised, with implementation by end-2030 | FATF |
| 2 December 2027 | EU AI Act high-risk duties for creditworthiness assessment apply, as amended | European Union |
How the process runs.
Process explorer · Process
Professional meetings: Convening from idea to record
10 steps·4 stages·1 gate
Process
Professional meetings: Convening from idea to record
A governed convening passes intake, design and public-safe review before moderation; its record is made, outputs are classified, and a competent actor decides.
01 Prepare
- 01Intake and scopingStepA forum idea enters intake and is classified by purpose, audience, sensitivity, domain, public-safe implications and review.
- 03DesignRecordA forum has a defined scope, format, participant logic, moderation plan, records plan, output plan, public-safe posture and follow-up route.
- 04Invitation and briefingStepInvitations set expectations. Weak invitations create wrong expectations.
02 Review
- 05Public-safe reviewGatePublic-safe review is the gate before convening. The convening is held with moderation, after review only.
03 Convene
- 06Moderated conveningExerciseModeration helps protect the architecture from drift during live exchange. It prevents discussion from becoming false consensus.
04 Record and route
- 02Corrections return through public-safe reviewRecordCorrections to the record return through public-safe review.
- 07Make the recordRecordRecords state what the event was and was not, what was discussed, concluded and left unresolved, and the next steps.
- 08Classify the outputsStepAfter the forum, outputs are classified. A transcript is not a decision, and a recommendation is not adoption.
- 09Route the outputsStepClassified outputs follow four routes.
- 10A competent actor decidesDecision · The competent actorAfter a handoff, a competent actor takes the decision under its own authority. Decisions stay with competent actors.
Operations: ForumOutline of a convening design from a page marked Draft, not a record of operation or of any event. The forum layer is not The Global Risks Forum and not Universe. Every programme is at service level R0.
How a meeting would run.
Listed with organiser, date, format, terms and safeguards; agenda fixed in advance, with fees, pricing and product plans excluded. GRA's events policy: events and professional dialogues.
Register your interest.
Write to Contact. The acknowledgement gives a reference and names the next step.
Where this page's references lead.
The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.
- EU Digital Operational Resilience Act, Regulation 2022/2554 (applies from 17 January 2025)
- FATF Recommendations, including revised Recommendation 16 on payment transparency (June 2025; implementation by end-2030)
- EU AI Act (Regulation 2024/1689) as amended by the AI Omnibus, Regulation 2026/1744 (credit-scoring high-risk duties from 2 December 2027)
Questions and answers.
When are entries added?
Bring an exposure or capital question to the Alliance.
Information and enquiries are open today. An enquiry receives a reference and names the next step; applications, payments, compute allocations and registrations open only when their team, terms and review capacity exist.
Legal documents.
Maps, data and figures on this site are shown for context and general information. They are not advice, forecasts or warnings; the limits of the information are set out in the Disclaimers and Data Notices.
