V20 is a 2-day industry summit for the world's leading Virtual Asset Service Providers (VASPs), held in parallel with the G20 Leaders' Summit. #virtualasset20
Joined June 2019
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Due to popular demand, we will be making the #v20summit a hybrid event. Paid virtual participants can register at 9pm (GMT+8)
V20 Summit retweeted
We would like to thank all the contributors and reviewers for the @FATFNews submissions. The submission includes issues with regards to the Travel Rule, P2P and NFTs, from the private sector's perspective.
Download below:
idaxa.org/products/idaxa-fat…
“You may need to implement a #TravelRule solution even if your regulator isn’t requiring it, just so you can continue to do business in other jurisdictions with stricter requirements.” - @PelleB of Notabene.
#virtualasset20
Filip Gospodinov of 21 Analytics demo on the workflow behind implementing different protocols for #travelrule
#virtualasset20
Looking for a #travelrule solution? We’re having @ElsaMadrolle @PelleB
@josephweinberg and Filip Gospodinov today for insights on technical response.
#virtualasset20
Kicking off our last day with @AnsonZeall, a hands on experience for insights on the industry can utilise tools for #travelrule compliance.
#virtualasset20
That’s a wrap! Day 2 ending with @AlexandreKechof @GlobalDigitalFi. Today will be Industry & Regulators re-convening. Register on v20.io
#virtualasset20
Moderated by Bryony Widdup of @DLA_Piper - Stablecoins: Expanding on AML-CFT risk management
Register on v20.io for more insights.
#virtualasset20 #StableCoins #AML #CFT
Moderated by @COINSULT of @XReg_Consulting
- Industry Response Panel to @FATFNews.
Register on v20.io for more insights.
#virtualasset20 #FATF #AML
Starting Day 2 - Industry Roundtables with @AlexandreKech of @GlobalDigitalFi. Stay tuned on v20.io for more.
#virtualasset20 #VASP
Read on for a recap of what happened during Day 1 #virtualasset20 - v20.io/post/regulators-set-s…
#VASP #TravelRule #Stablecoins #DeFi #Blockchain #Cryptocurrency
That's a wrap! Ending Day 1 of #virtualasset20 with @mpesce. Register at v20.io to join days 2 and 3!
#virtualasset20 #TravelRule #Stablecoins #DeFi #Blockchain
Ian Lee of on how @MAS_sg aligns #DigitalPaymentToken services with @FATFNews standards.
#virtualasset20 #DPT
V20 Summit retweeted
🎙️ “The G20 agrees that payments systems must be updated and that virtual assets can play a part in this” - David Lewis during @V20_summit.
Take a look:
cryptonews.com/news/fatf-sig…
Takahide Habuchi of @fsa_JAPAN recognises there are still challenges to implementation of the #TravelRule:
* Lack of established & widely adopted solution
* Identifying counterparty VASPs
* Global list of VASP
* Privacy
* Unhosted wallets
* Sunrise issue
#virtualasset20
"There is a huge demand for a well-regulated environment that goes beyond dealing with financial crimes risk," -
Wai Lum Kwok of @ADGlobalMarket on creating regulations for the virtual asset industry in Abu Dhabi.
#virtualasset20
“Legal certainty allows innovators to focus on innovation and instill a risk management and compliance mindset from inception."
Aqsa Zubair @Aqsaa23 , #fintech and #virtualassets expert at the Bermuda Monetary Authority, speaks to the WHY of regulation.
#virtualasset20
“This discussion we are having at #virtualasset20 between FATF and #VASPS is the only way we can combat money laundering and counter financing of terrorrism. We must increase information sharing and dialogue.” - David Lewis of @FATFNews
#AML #VASP
