2024 FinTechOn Conference 2024金融科技趨勢論壇《迎向黎明：虛擬資產監管與反詐行動》

時間

議程 Agenda

9:00-9:30

  來賓報到 Registration

開幕致詞 Opening Remarks

9:30-9:35(5 mins)

  開幕致詞 Opening Remarks

• 蔡玉玲 Jaclyn Tsai
  臺灣金融科技協會名譽理事長 Honorary Chairwoman of Taiwan FinTech Association
  亞洲金融科技聯盟主席 Chairwoman of Asia FinTech Alliance (AFA)

9:35-9:40(5 mins)

  貴賓致詞 Distinguished Guest Remarks

• 彭金隆  Jin-Lung Peng
   金融監督管理委員會主任委員
  Chairman of Taiwan's Financial Supervisory Commission  

9:40-9:45

(5 mins)

  迎賓致詞  Welcome Remarks

• 方燕玲 Winnie Fang
  臺灣金融科技協會理事長 Chairwoman of the Taiwan FinTech Association

9:45-9:55

(10 mins)

  大合照 Group Photo

9:55-10:15
專題演講1
Keynote 1
(20 mins)

  主題: 率先通過以太幣現貨 ETF 之後，香港的下一步是什麼？

  Topic: Hong Kong's Next Steps after Taking a Lead in ETH Spot ETFs

  講者 Speaker:

• 關蕙 Angelina A. Kwan
  前香港政監會市場監察部總監與前香港交易所上市及監管事務科監管合規主管
  Former Director of Enforcement and Director of Supervision of Markets, Securities and Futures Commission (SFC) HK, Managing Director and Head of Regulatory Compliance for Hong Kong Exchange and Clearing

10:15-10:35
專題演講2
Keynote 2
(20 mins)
 

  主題:  台灣 VASP 產業的監管制度
  Topic: The Regulatory Regime for VASPs in Taiwan

   講者 Speaker:

• 黃錫和  Hsi-Ho Huang
  金管會證期局證券商管理組組長 Director of Securities Firms Division at Taiwan Financial Supervisory Commission    

10:35-10:55

專題演講3

Keynote 3
(20 mins)

 主題: 日本的虛擬資產國家戰略與獨有實力
 Topic: Japan's National Strategy for Virtual Assets and Its Unique Strength

  講者 Speaker:

• 幸政司 Seiji Yuki
  日本加密資產交易商協會執行董事兼日本加密貨幣事業協會共同創辦人暨執行董事 Executive Managing Director of the Japan Virtual and Crypto Assets Exchange Association (JVCEA) and Co-founder and Executive Managing Director of the Japan Cryptoasset Business Association (JCBA)

10:55-11:45

主題研討1

Panel 1
(50 mins)

Hybrid event

  主題: 迎向 2025 年的產業曙光  
           金融科技與虛擬資產獲得主流認可，如何擁抱更多監管與審查
  Topic: Coming into the Light
            2025 Outlook: How Mainstream Recognition Breakthroughs Are Bringing Additional Regulatory Scrutiny for Fintech and Virtual Assets in 2025 and Beyond

  主持人Moderator

• 楊岳平 Alex Yueh-Ping Yang
  國立臺灣大學法學院副教授 Associate professor, College of Law, National Taiwan University

  主題研討講者 Panelist

• 黃錫和 Hsi-Ho Huang
  金管會證期局證券商管理組組長 Director of Securities Firms Division at Taiwan Financial Supervisory Commission 
   
• Sopnendu Mohanty
  新加坡金融管理局首席金融科技長暨全球金融與技術網絡總裁（候任）Chief FinTech Officer, Monetary Authority of Singapore & Group Chief Executive Officer - Designate, Global Finance & Technology Network (GFTN)
   
• Brian Byagaba
  阿布達比國際金融中心金融科技主管 Director of FinTech, Abu Dhabi Global Market
   
• 關蕙 Angelina A. Kwan
  前香港政監會市場監察部總監與前香港交易所上市及監管事務科監管合規主管
  Former Director of Enforcement and Director of Supervision of Markets, Securities and Futures Commission (SFC) HK, Managing Director and Head of Regulatory Compliance for Hong Kong Exchange and Clearing

11:45-12:05

專題演講 4

Keynote 4

(20 mins)

   主題:  金融機構在 Web3 時代裡的新樣貌
    Topic: Topic: Financial Institution in the Web3 Era

  講者 Speaker:

• Evy Theunis
  Managing Director - FIG - Head Digital Assets of DBS 星展銀行機構銀行集團數位資產主管

亞洲金融科技生態白皮書發表 Launch of Asia Fintech Landscape Whitepaper

12:05-12:25

白皮書發表 White Paper Launch
(20 mins)

  亞洲金融科技聯盟與 KPMG 發表「乘風破浪：探索金融科技前沿」白皮書

  Launch of "Riding the Wave: Exploring the Fintech Frontier" by AFA and KPMG

Presenter

• 李祖康 James Li
  安侯企業管理股份有限公司副總 Director, KPMG Advisory Services Co., Ltd.

12:25-13:25

午休交流 Lunch & Networking

午後開場致詞 Afternoon Opening Remarks

13:25-13:30

(5 mins)

 貴賓致詞 Distinguished Guest Remarks

• 詹方冠 Fang-Guan Jan
  國家發展委員會副主任委員 Deputy Minister of Taiwan's National Development Council

13:30-13:35

  貴賓致詞 Special Remarks

• 黃世杰 Huang, Shih-Chieh
  法務部政務次長 Deputy Minister of Taiwan's Ministry of Justice

13:35-13:40

  貴賓致詞 Special Remarks

• 葉寧 Ning Yeh
  數位發展部常務次長 Deputy Minister of Ministry of Digital Affairs (MODA)

13:40-14:00

專題演講 5
Keynote 5
(20 mins)

  主題: 建構未來的金融科技：在台灣攜手共進
  Topic: Building Tomorrow’s Fintech: Collaborate and Thrive in Taiwan

  講者 Speaker:

• 胡則華 Brenda Hu
  金管會綜合規劃處長 Director-General in Department of Planning and Executive-Sercretary of the Fintech Center, Financial Supervisory Commission

14:00-14:20

專題演講 6

Keynote 6
(20 mins)
online

  主題: MiCA 正式上路，如何為歐盟虛擬資產監管帶來正面影響與挑戰？
  Topic: MiCA in Place: What are the Benefits and Challenges?

  講者 Speaker

• Peter Kerstens
  歐盟委員會技術創新和網路安全政策顧問 Advisor for Financial Sector Digitalization and Cybersecurity in European Commission

14:20-15:00

主題研討 2

Panel 2
(40 mins)

  主題: 安心地把車鑰匙交給我們
           大合規時代裡，業者如何發揮自律精神？

  Topic: Trust Us with the Car Keys
            The Role of Self-Regulation Amidst Increased Compliance Requirements

  主持人 Moderator

• 葛如鈞 Ju Chun Ko 立法委員 Taiwan’s Legislator

  主題研討講者 Panelist

• 幸政司 Seiji Yuki
  日本加密資產交易商協會執行董事兼日本加密貨幣事業協會共同創辦人暨執行董事 Executive Managing Director of the Japan Virtual and Crypto Assets Exchange Association (JVCEA) and Co-founder and Executive Managing Director of the Japan Cryptoasset Business Association (JCBA)
• 林之晨 Jamie Lin
  台灣大哥大總經理 President at Taiwan Mobile
• 鄭光泰 Titan Cheng
  中華民國虛擬通貨商業同業公會理事長 Chairman, Taiwan VASP Association
• 戴松志 Simon Tai
  遠東商銀數位金融事業群副總經理 Executive Vice President of Far Eastern International Bank

15:00-15:10

(10 mins)

  貴賓致詞 Special Remarks

• 張斗輝 Tou-Hui Chang
  高檢署檢察長 Chief Prosecutor of Taiwan High Prosecutors Office

15:10-15:30

反詐實例分析

Anti-Fraud

Case Study

 

  主題: 檢察官實務分享：三種詐騙集團常見案例與攔阻方法

  Topic: Prosecutor’s Perspective: Three Common Fraud Schemes and Prevention

Methods

  講者 Speaker:

• 羅韋淵 Wayne Lo
  臺灣士林地檢署主任檢察官 Head Prosecutor, Taiwan Shilin District Prosecutors Office

15:30-15:50

(20 mins)

  主題: 2022-2024 瞄準台灣的區塊鏈相關犯罪：公私協力的數據成果展現

   Topic: 2022-2024 Crypto-Enabled Scams Targeting Taiwanese Victims: A Public-Private Data-Based Study

   講者 Speaker:

• 黃耀文 Wayne Huang
  XREX 共同創辦人暨集團執行長 Co-founder and Group CEO of XREX

15:50-16:30

主題研討3

Panel 3
(40 mins)
Hybrid event

  主題: 樹大難免招風
           亞洲虛擬資產詐欺現狀
  Topic: The Bigger the Tree, the Longer the Shadow
  The State of Virtual Assets Fraud in Asia

  主持人 Moderator

• 羅韋淵 Wayne Lo  
  臺灣士林地檢署主任檢察官 Head Prosecutor, Taiwan Shilin District Prosecutors Office

  主題研討講者 Panelist

• 蔡玉玲 Jaclyn Tsai
  臺灣金融科技協會名譽理事長 Honorary Chairperson of Taiwan FinTech Association
• Dongpyo Hong
  韓國金融科技產業協會全球聯盟與合作負責人 Global Alliance and Partnership Chair, Korea Fintech Industry Association
• Vincent Xu
  馬來西亞金融科技協會副會長 Vice President, Fintech Association of Malaysia
• Ma. Weena Llona
  柬埔寨金融與科技協會執行董事 Executive Director, Cambodian Association of Finance and Technology
• Brian Tang
  香港金融科技協會代表 Board Member,  FinTech Association of Hong Kong

備忘錄簽署 MOU Signing Ceremony

16:30-16:40
(10 mins)

  亞洲金融科技聯盟簽署反詐聯防合作備忘錄

  Joint MOU-Signing Ceremony by AFA on Anti-Fraud
 

講者合影/大合照/ 賦歸closure