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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