Agenda
(SCHEDULE SET TO CENTRAL EUROPEAN TIME ZONE/PARIS TIME)
DAY 1 - MONDAY, NOVEMBER 16, 2020
INDUSTRY & REGULATOR DIALOGUE
10:00 - 10:10 AM
Welcome and Opening Remarks
Lawrence Wintermeyer
Executive Co-Chair,
Global Digital Finance
(GDF)
Overview of Summit Objectives
Mark Pesce
Summit Chair
10:20 - 10:35 AM
The Regulatory Roadmap Ahead: Crypto assets’ next challenges
David Lewis
Executive Secretary & G20 Deputy,
Financial Action Task Force(FATF)
10:35 - 10:55 AM
What’s Next?
Sandra Garcia
Director of National Security, Threats and Trends, Office of Terrorist Financial & Financial Crimes, U.S. Department of Treasury &
Co-Chair, Virtual Asset Contact Group, FATF
10:55 - 12:25 PM
Global Regulators’ Remarks
Panelists:
Takahide Habuchi, Assistant Commissioner, International Affairs Office, FINANCIAL SERVICES AGENCY, JAPAN (JFSA)
Ian Lee, Deputy Director & Head , AML Supervision Division, MONETARY AUTHORITY OF SINGAPORE (MAS)
Wai Lum Kwok, Senior Executive Director - Capital Markets, ABU DHABI GLOBAL MARKET (ADGM)
Aqsa Zubair, Senior Officer, Blockchain and Fintech, BERMUDA MONETARY AUTHORITY (BMA)
Carole House, Cyber and Emerging Tech Policy Specialist, U.S. DEPARTMENT OF TREASURY | FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)
Moderated by
Malcolm Wright
Chair, Advisory Council, GDF
10:10 - 10:20 AM
V20 2020: Where we are today, future headwinds and opportunities for our Industry
Anson Zeall
Chair,
International Digital Asset Exchange Association
(IDAXA)
12:25 - 12:55 PM
Q&A session between Regulators and Industry
Moderated by
Mark Pesce
Summit Chair
12:55 - 01:00PM
Day 1 Closing Remarks
Lawrence Wintermeyer
Executive Co-Chair,
GDF
DAY 2 - TUESDAY, NOVEMBER 17, 2020
INDUSTRY ONLY ROUNDTABLES
10:05 - 10:55 AM
Industry Response Panel to FATF
Panelists:
Hugh Madden, Chief Executive Officer,
BC GROUP
Amandine Doat, Associate General Counsel & Head of Regulatory Affairs, LEDGER
Elaine Sun, Head of Compliance, HUOBI
John Salmon, Partner, HOGAN LOVELLS
Yu Sing Chew, Head of Regulatory Subcommittee, ACCESS
Moderated by
Siân Jones
Senior Partner, XREG CONSULTING
10:55 - 11:40 AM
Leveraging P2P: Managing the AML-CFT risks linked to Decentralized Finance
Moderated by
Mark Pesce
Summit Chair
Panelists:
Jake Stott, Founding Board, DGEN
Tyler Spalding, Co-Founder, FLEXA
Makoto Takemiya, Co-Founder, SORAMITSU
Jonathan DeCarteret, Chief Executive Officer, INDX CAPITAL
​
10:00 - 10:05 AM
Welcome and Opening Remarks
Alexandre Kech
Co-Chair, Custody Working Group,
GDF
11:40 - 12:25 PM
Stablecoins: Expanding on AML-CFT risk management
​
Panelists:
Andrew Adcock, Chief Executive Officer, CROWD FOR ANGELS
George Zarya, Chief Executive Officer, BEQUANT
Leonardo Real, Chief Compliance Officer, TETHER
Jeetan Patel, International Head of Compliance, COINBASE
Moderated by
Bryony Widdup
Partner, DLA PIPER
12:25 - 12:30 PM
Day 2 Closing Remarks
Alexandre Kech
Co-Chair, Custody Working Group,
GDF
DAY 3 - WEDNESDAY, NOVEMBER 18, 2020
INDUSTRY & REGULATORS RE-CONVENE
10:05 - 10:50 AM
Travel Rule Solutions Panel: Insights on the Technical Response
​
Panelists:
Elsa Madrolle, Managing Director for International, COOLBITX
Filip Gospodinov, Chief Technical Officer, 21 ANALYTICS
Pelle Brændgaard, Chief Executive Officer, NOTABENE
Joseph Weinberg, Chief Executive Officer, SHYFT NETWORK
Moderated by
Mark Pesce
Summit Chair
10:50 - 11:35 AM
InterVASP Messaging Standards Going Forward
​
Panelists:
David Riegelnig, Head of Risk Management, BITCOIN SUISSE | President, OPENVASP ASSOCIATION
Siân Jones, Senior Partner, XREG CONSULTING
Andrew Davidson, Head of Architecture & Strategy, OSL | Chair, TRP WORKING GROUP
Dave Jevans, Chief Executive Officer, CIPHERTRACE | Chair, TRISA
Malcolm Wright, Chair Advisory Council, GDF
Moderated by
Anson Zeall
Chair, IDAXA
10:00 - 10:05 AM
Welcome and Opening Remarks
Anson Zeall
Chair, IDAXA
11:35 - 11:55 AM
V20 Conclusions
​
Panelists:
Siân Jones, Senior Partner, XREG CONSULTING
Byronny Widdup, Partner, DLA PIPER
Mark Pesce, Summit Chair, V20
Moderated by
Lawrence Wintermeyer
Executive Co-Chair, GDF
11:55 - 12:00 PM
FATF Concluding Remarks
Takehide Habuchi
Assistant Commissioner, International
Affairs Office, Financial Services Agency, Japan (JFSA) &
Co-Chair, Virtual Asset Contact Group, FATF
12:00 - 12:05 PM
Summit Closing Remarks
Anson Zeall
Chair, IDAXA
DAY 3 - WEDNESDAY, NOVEMBER 18, 2020
(CLOSED MEETING FOR INVITED MEMBERS AND OBSERVERS OF THE JWG-IVMS)
02:00 - 04:00 PM
Joint Working Group on interVASP Messaging Standards (JWG- IVMS)
Siân Jones
Senior Partner, XREG CONSULTING
Convenor, JWG-IVMS