(Invite-Only) Shaping the future of cross-border transaction compliance

Disparate regulatory and policy frameworks are some of the biggest obstacles to smooth cross-border payments. They expand the regulatory compliance burden across teh payment chain, increase the time for cross-border transactions, and introduce potential uncertainties among stakeholders.

In this roundtable, central bankers, industry experts and thought leaders from academia and the private sector are invited to advance the discussion on priority actions for achieving the G20 targets for enhancing cross-border payments in promoting an efficient legal, regulatory, and supervisory environment for cross-border payments while maintaining their safety, security, and integrity.

The first part of the roundtable will focus on expanding insights around existing challenges surrounding compliance in cross-border payments, policy, and regulatory interoperability. Meanwhile, the second part will explore the role of technology and standards, and their potential to improve policy and regulatory compliance outcomes for all stakeholders.

Speakers

Albert Choon Kwang See

Albert Choon Kwang See

Director, Foreign Exchange Policy Department, Bank Negara Malaysia

Carrie Suen

Carrie Suen

Senior Advisor, Global Affairs & Sustainability Strategies, Ant Group

Chan Yam Ki

Chan Yam Ki

Vice President, Strategy and Policy, Circle

Dr Jonas Gross

Dr Jonas Gross

Chief Operating Officer, etonec

Yan Liu

Yan Liu

Deputy General Counsel, International Monetary Fund (IMF)

Naveen Mallela

Naveen Mallela

Global Head of Coin Systems, Onyx by J.P. Morgan

Prashant Pande

Prashant Pande

Senior Financial Specialist, ASEAN+3 Macroeconomic Research Office (AMRO)

Praveen Jain

Praveen Jain

Head of Client Success, GSS - Global Screening Services

Professor Bob Wardrop

Professor Bob Wardrop

Director, Cambridge Centre for Alternative Finance & Founder, RegGenome, RegGenome

Xue Tan

Xue Tan

Head of Business Development - Asia, Global Legal Entity Identifier Foundation (GLEIF)

Dr Zhang Xiao

Dr Zhang Xiao

Founder, zCloak Network

John Ho

John Ho

Head, Legal, Financial Markets, Standard Chartered

Cameron Dark

Cameron Dark

Manager, Digital Currencies, Reserve Bank of Australia

Lee Kuan Wei

Lee Kuan Wei

Head of APAC Regulatory Legal, Stripe

Duckhyung Kim

Duckhyung Kim

Manager, Payment & Settlement Systems Department, Bank of Korea

Puneet Singhvi

Puneet Singhvi

Managing Director and Head of Digital Assets for Citi Institutional Client Group, Citibank

Angeline Lam

Angeline Lam

Head, Payments Policy Division, Monetary Authority of Singapore

Moderator

Sonja Davidovic

Sonja Davidovic

Adviser, Bank for International Settlements (BIS)

Chair

Suhaimi Ali

Suhaimi Ali

Assistant Governor, Bank Negara Malaysia

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