Rodrigo Zepeda
Accolade: Blog group founder

Rodrigo Zepeda

CEO at Storm-7 Consulting Limited
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Bio CEO of Storm-7 Consulting Limited, a firm that provides expert consulting, training, marketing, and conferences and events management services across banking, finance, government, and technology sectors. Consulting and in-house training courses cover: (1) legal (e.g., AML, AEOI, Bribery Act, CRS, DPAs, FATCA, Fraud Act, MLR 2017, sanctions, etc.); (2) regulatory compliance (e.g., AIFMD, Basel III, Basel IV, derivatives, CRD IV, CRR, Dodd-Frank, EMIR, MiFID II, MiFIR, SFDR, SFTR, UMR, etc.); and (3) technology (e.g., AI, Algorithms, Blockchain, Crypto assets, Cryptocurrencies, DeFi, DLT, FinTech, Machine Learning, RegTech, SupTech, etc.) areas. Marketing and creative design services cover white label blogs, whitepapers, infographics, videos, marketing brochures, marketing campaigns, social media marketing, and disruptive marketing. Career History Lawyer; Author; and Global Regulatory Compliance, Crypto, FinTech, RegTech, SupTech Expert.

Blogs

Cryptocurrency Insights

The ‘Bitcoin (Crypto) ETF’ Primer Series: PART III

05 Jul 2022

By Rodrigo Zepeda, CEO, Storm-7 Consulting Crypto Market Developments in Europe and the United States In Part I of this Blog Series, I noted that crypto commentators such as Moeller (2022) had made statements such as: “Enthusiasts view a spot ETF as a more legitimate method of investment because a spot ETF involves holding Bitcoin” and “Crypto in

Cryptocurrency Insights

The ‘Bitcoin (Crypto) ETF’ Primer Series: PART II

29 Jun 2022

By Rodrigo Zepeda, CEO, Storm-7 Consulting Crypto Market Developments in Europe and the United States In Part I of this Blog Series, readers were introduced to underlying financial market fundamentals relating to ‘exchange-traded funds’ (ETFs). It was identified that the United States (US) and Europe formed the top two markets for ETFs globally (D

Cryptocurrency Insights

The ‘Bitcoin (Crypto) ETF’ Primer Series: PART I

28 Jun 2022

By Rodrigo Zepeda, CEO, Storm-7 Consulting Introduction In recent years, terms such as ‘Crypto ETF’, ‘Bitcoin ETF’, ‘Bitcoin futures ETF’, and ‘Bitcoin spot ETF’, seem to have been widely featured in crypto news articles. Yet, many of these cursory articles seem to skip crucial underlying financial market fundamentals. At the same time, many writ

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Exposing Financial Crime

The Model Mandatory Disclosure Rules (‘AEOI PHASE 3’) Briefing Series: PART IV

24 Jun 2022

By Rodrigo Zepeda, CEO, Storm-7 Consulting GLOBAL AND NATIONAL ESTIMATES OF TAX EVASION The most recent estimates of the cost of global tax evasion to governments around the world is nearly $500 billion (£408 billion) – around $312 billion (£254.68 billion) is lost because of tax abuse by multinational corporations, and around $171 billion (£139.58...