2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset

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2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset

DAS (Digital Asset Series) Seminars is a series of educational seminars covering 12 different key topics across the digital asset space.

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Date and time

Location

Hong Kong City University 83 Tat Chee Avenue Kowloon Tong Hong Kong, KOW Hong Kong

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About this event

2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image

BACKGROUND OF DAS (DIGITAL ASSET SERIES) SEMINARS

Initiated and sponsored by the TADS Awards, the world’s first international awards for Tokenized Assets & Digitized Securities (TADS) inaugurated in 2020, Digital Asset Series (DAS) is a series of educational seminars delivered by industry leaders and practitioners, legal and consulting professionals, regulators, and academic scholars from the fintech ecosystem in Hong Kong.

The objective of DAS is to educate the general public about the ever-growing landscape of digital assets and facilitate mass adoption by covering twelve (12) key topics across the digital asset space including Investment Strategies, Asset Management, Security Tokens, Web3, Metaverse, NFT, Regulatory, Stablecoin, CBDC, DeFi, Cryptocurrencies, ESG, Impact and Social Good.

From August to November 2022, DAS will be hosting eight (8) free educational seminars spanning a four-month period, including:

  1. > Aug 30th - Investment Strategies & Asset Management in Digital Assets (register)
  2. > Sep 15th - Digitized Securities & Security Token (register)
  3. > Sep 29th - ESG, Impact and Social Good (register)
  4. > Oct 5th - Regulatory & Compliance Landscape of Digital Asset (this event)
  5. > Oct 12th - CBDC & Stablecoin (register)
  6. > Oct 27th - DeFi & Cryptocurrencies
  7. > Nov 5th - Web 3.0, Metaverse & NFT Opportunities for Youth
  8. > Nov 24th - Market opportunities in GBA

Digital Asset Series (DAS) - press release, and related news - Forkast, Yahoo

For more information about Digital Asset Series (DAS), please visit - https://digitalassetseries.org/

For more information about TADS Awards, please visit - https://tadsawards.org/

DAS (Digital Asset Series) 2022 - Session #4 : Regulatory & Compliance Landscape of Digital Asset

Co-hosted by : Hong Kong Digital Finance Association

Supporting Organization : City University of Hong Kong - EMBA

In recent years, global regulatory organizations have detailed their desire for robust, and onerous, digital asset regulations, and demonstrated strong commitment to successful enforcement. These assets will be eventually regulated, just as all other financial assets – no more and no less, and sooner rather than later.

The increased global focus on regulations of digital assets effectively began in October 2021 when the 200+ member Financial Action Task Force (“FATF”) released its 109-page Update Guidance for a Risk -Based Approach to Virtual Assets (“VAs”) and Virtual Asset Service Providers (“VASPs”). The 2021 Release made it clear that VAs and VASPs are subject to the full range of obligations under the FATF Recommendations including Anti-Money Laundering (“AML”), Countering the Financing of Terrorism (“CFT”), and Know Your Client (“KYC”) requirements.

It is clear that regulators globally have focused their attention on digital assets, in large part over long-held concerns about protecting consumers from bad actors, perceived abuses in reporting cryptocurrency transactions for tax purposes and conduct of criminal activity and more recently from concerns about potential for circumvention of sanction regimes and ultimately stability of the financial system.

Today, we are very honored to be joined by some of the leading experts in the digital asset space for sharing their insights on regulatory and compliance space.

2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image

AGENDA -

Language : English

Cost : Free

Date : Wed, 5th Oct 2022

Venue : Seminar Room 222, 14/F, Lau Ming Wai Academic Building, City University of Hong Kong, 83 Tat Chee Avenue, Kowloon Tong

Time :

6:30 – 6:40 pm - Opening by Host

6:40 – 7:00 pm - Keynote Speaker - TBC

7:00 – 7:40 pm - Panel Discussion

Moderator - Brian Tang, Founding Executive Director, LITE Lab@HKU

Panelists -

7:40 – 800 pm - Q&A + Networking

For more information about Digital Asset Series (DAS), please visit - https://digitalassetseries.org/

For more information about TADS Awards, please visit - https://tadsawards.org/

2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image

數字資產系列 (DAS) 研討會背景

數字資產系列(DAS)研討會是由全球首個資產通證和數字證券的行業年度國際獎項「TADS大獎」發起和贊助,與由來自香港金融科技生態圈的行業領袖和從業員、法律及諮詢界專業人士、監管機構和學者共同教授。

DAS的目標是通過涵蓋數字資產領域的12 個關鍵主題,包括投資策略、資產管理、證券型代幣、Web3.0、元宇宙、非同質化代幣(NFT)、監管框架與合規、穩定幣、中央銀行數位貨幣(CBDC)、去中心化金融(DeFi)、加密貨幣、企業管治和社會影響等,讓公眾更了解快速增長的數字資產市場環境並促進數字資產的大規模採用。

從 2022 年 8 月到 2022 年 11 月,DAS 將舉辦為期4個月的8場免費教育研討會,包括:

  1. > 8 月 30 日 - 數字資產的投資策略和資產管理 (報名
  2. > 9 月 15 日 - 通證化資產和證券型代幣(報名
  3. > 9 月 29 日 - 企業管治和社會影響(報名)
  4. > 10 月5 日 - 監管框架與合規(本次活動)
  5. > 10 月 12 日 - 穩定幣和中央銀行數字貨幣 (報名)
  6. > 10 月 27 日 - 去中心化金融(DeFi)和加密貨幣
  7. > 11 月 5 日 - Web 3.0、元宇宙和 NFT 帶給年輕人之機會
  8. > 11 月 24 日 - 大灣區的市場機會

數字資產系列 (DAS)新聞稿及相關新聞報導 - 香港01, 經濟通

有關數字資產系列 (DAS) 的更多信息,請訪問 - https://digitalassetseries.org/

有關 TADS 獎的更多信息,請訪問 - https://tadsawards.org/

2022 數字資產系列 (DAS) 研討會#4:數字資產的 監管框架與合規

協辦單位:香港數碼金融協會

支持機構:香港城市大學 - EMBA

近年來,全球監管機構詳細闡述了他們對穩健、繁重的數字資產監管的渴望,並表現出對成功執行的堅定承諾。就像所有其他金融資產一樣,這些資產最終將受到監管——不多也不少,而且越早越好。

2021 年 10 月,全球對數字資產監管的日益關注有效地開始了,當時 200 多名成員金融行動特別工作組 (“FATF”) 發布了其 109 頁的基於風險的虛擬資產方法 (“VAs”) 更新指南和虛擬資產服務提供商(“VASP”)。 2021 年版本明確指出,VA 和 VASP 應遵守 FATF 建議下的全部義務,包括反洗錢(“AML”)、打擊資助恐怖主義(“CFT”)和了解您的客戶(“ KYC”)要求。

很明顯,全球監管機構已將注意力集中在數字資產上,很大程度上是出於長期以來對保護消費者免受不良行為者侵害的擔憂、出於稅收目的報告加密貨幣交易和犯罪活動的濫用行為,以及最近對潛在風險的擔憂。以規避制裁制度並最終穩定金融體系。

今天,我們很榮幸能與數字資產領域的一些領先專家一起分享他們對監管和合規領域的見解。

議程 -

研討會語言 : 英語

費用:全免

日期:2022 年 10 月 5 日,星期三

地點:劉鳴煒學術樓14樓 222室, 香港城市大學 , 九龍塘達之路83號

時間 :

6:30 – 6:40 pm - 開幕致辭 -

  • 香港城市大學EMBA總監 - 王澤森教授
  • 數字資產系列 (DAS) 研討會及TADS大獎組委會主席 - 李尚信先生

6:40 – 7:00 pm - 主講嘉賓 - TBC

7:00 – 7:40 pm - 專題討論

專題討論主持 - 香港大學法律學院 LITE Lab@HKU 創辦人 - 陳華利先生

專題討論嘉賓 -

  • 香港監管科技協會主席 - 周鳳儀
  • 華泰金融控股(香港)有限公司私人財富管理合規主管 - 李嘉明
  • 滙智諮詢有限公司董事總經理 - 李國弟
  • 富而德律師事務所法律顧問 - 許耀峰

7:40 – 8:00 pm – 問答時間 & 商務交流

有關數字資產系列 (DAS) 的更多信息,請訪問 - https://digitalassetseries.org/

有關 TADS 獎的更多信息,請訪問 - https://tadsawards.org/

2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image

CO-ORGANIZERS & SUPPORTING ORGANIZATIONS

DAS is co-organized by seven (7) leading professional organizations in the digital asset ecosystem in Hong Kong, namely (alphabetically) the Asia Pacific Digital Economy Institute (“APDEI”), the Asia Security Token Alliance (“ASTA”), the Hong Kong Blockchain Association (“HKBA”), the Hong Kong Digital Asset Society ("HKDAS"), the Hong Kong Digital Finance Association (“HKDiFi”), the NFT Association of Hong Kong (“NFTAHK”) and the Society of Registered Financial Planners (“HKRFP”).

DAS is also supported by Invest Hong Kong, the HKSTP - Hong Kong Science and Technology Parks Corporation, the Hong Kong Cyberport , and five (5) leading universities including the HKUST Crypto-Fintech Lab at the Hong Kong University of Science and Technology, the CUHK Engineering FinTech Applied Research Academy (CEFAR), the LITE-lab (Law, Innovation, Technology & Entrepreneurship Lab) of Faculty of Law at The Hong Kong University, the Faculty of Digital Transformation Centre at The Hong Kong Polytechnic University, and the EMBA Programme at the City University of Hong Kong.

數字資產系列 (DAS)主辦機構及支持機構

DAS 是由7個數字資產領域的領先專業組織共同舉辦,包括(按字母順序)亞洲數字經濟研究院 (Asia Pacific Digital Economy Institute)、Asian Security Token Alliance 、Hong Kong Blockchain Association 香港區塊鏈協會 HKBA、香港數字資產學習學會(Hong Kong Digital Asset Society)、香港數字金融協會(Hong Kong Digital Finance Association)、註冊財務策劃師協會(HKRFP)、及香港非同質化代幣協會(NFT Association of Hong Kong (NFTA.HK);並獲得香港投資推廣署(Invest Hong Kong)、香港數碼港(Cyberport Hong Kong)、香港科技園(HKSTP - Hong Kong Science and Technology Parks Corporation)和來自5間大學的支持, 包括香港科技大學 HKUST Crypto-Fintech Lab、中大工程學院金融科技應用研究院(CUHK Faculty of Engineering)、香港大學法律學院 LITE-Lab、香港理工大學工商管理學院數字化變革中心(Faculty of Business, The Hong Kong Polytechnic University)、及香港城市大學CityU EMBA 。

2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image
2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image
2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image
2022 DAS Seminars #4 : Regulatory & Compliance Landscape of Digital Asset image