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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》

11/04 @ 9:00 上午 - 4:30 下午

TFTAFintechOn 官網

臺灣金融科技協會 TAIWAN FINTECH ASSOCIATION

論壇名稱:2024 金融科技趨勢論壇 – 迎向黎明:虛擬資產監管與反詐行動
Forum name: 2024 FinTechOn Conference – Dawn Light: Virtual Asset Regulation and Anti-Fraud Actions

時間:2024 年 11 月 4  日(一) 09:00-16:30
Date and Time: 09:00-16:30 Taipei Time, Nov 4, 2024

地點:君悅酒店 凱悅廳一區(台北市信義區松壽路2號3樓)
Venue: Grand Hyatt Taipei, Grand Ballroom 3F, No. 2, SongShou Road, Taipei, Taiwan

指導單位 Directed by:國家發展委員會 National Development Council

主辦單位 Organized by:臺灣金融科技協會 Taiwan Fintech Association (TFTA)

協辦單位 Supported by:理慈國際科技法律事務所Lee, Tsai & Partners, Attorneys-at- Law、臺灣區塊鏈愛好者協會Taiwan Association For Blockchain Ecosystem Innovation、鏈科股份有限公司 XREX

贊助單位 Sponsors:幣託集團Bito Group、國泰金控Cathay Financial Holdings、MaiCoin集團MaiCoin Group、台灣大哥大股份有限公司Taiwan Mobile Co., Ltd.、萊斯科技有限公司LYODS System Limited、拓荒數碼科技股份有限公司ZONE Wallet、HOYA BIT加密貨幣交易所(HOYA BIT)

社群夥伴 Community Partners:中華民國全國商業總會 General Chamber of Commerce of the Republic of China、台灣玉山科技協會 Monte Jade Science and Technology Association (Taiwan)、 台灣金融研究發展基金會(Taipei Foundation Of Finance)、亞洲金融科技聯盟 Asia FinTech Alliance (AFA)、韓國金融科技產業協會(Korea FinTech Industry Association)、日本 Elevandi Japan、菲律賓金融科技聯盟(Fintech Alliance.Ph)、馬來西亞金融科技協會(FinTech Association of Malaysia)、泰國金融科技協會(Thai FinTech Association)、香港金融科技協會(FinTech Association of Hong Kong)、新加坡金融科技協會(Singapore FinTech Association)、印尼金融科技協會(Fintech Indonesia)、蒙古金融科技協會(Mongolian Fintech Association)、柬埔寨金融與科技協會(Cambodia Association of Finance and Technology)、尼泊爾金融科技聯盟(FinTech Alliance Nepal)、越南金融科技俱樂部(Vietnam Fintech Club)、印度金融科技融合委員會(Fintech Convergence Council)、中華民國虛擬通貨商業同業公會(Taiwan Virtual Asset Service Provider Association)、中華民國仲裁協會(Chinese Arbitration Association, Taipei)、台灣網路暨電子商務產業發展協會(Taiwan Internet and E-Commerce Association (TiEA))、台灣數位信任協會(Digital Trust Association in Taiwan)、台灣虛擬資產反洗錢協會(Taiwan Virtual Asset Anti-money Laundry Association)、台灣區塊鏈大學聯盟(Taiwan Blockchain Academia)

      

*論壇有部分為線上及英文演講,論壇中英同步翻譯。
Hybrid Event, Simultaneous Interpreting in the forum.

時間 暫定議程 Tentative Agenda
09:00-09:30   來賓報到 Registration
開幕致詞 Opening Remarks
09:30-09:35(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 Chairperson of Taiwan FinTech Association
    亞洲金融科技聯盟主席 Chairwoman of Asia FinTech Alliance (AFA)
09:35-09:40(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
09:40-09:45(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
09:45-09:50

(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
09:50-09:55

(5 mins)

  大合照 Group Photo
2025 Regulation Outlook Keynotes + Panel
09:55-10:15
專題演講1
Keynote 1
(20 mins)
online
  主題: 2025 Outlook Keynote 1

  Topic: 2025 Outlook Keynote 1

 

講者 Speaker:

  • Angelina A. Kwan 關蕙
    前香港交易所上市及監管事務科監管合規主管 Former 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:  2025 Outlook Keynote 2
Topic: 2025 Outlook Keynote 2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: 2025 Outlook Keynote 3
Topic: 2025 Outlook Keynote 3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教授 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 Chief Fintech Officer of Monetary Authority,  Singapore MAS
  • 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
  • Brian Byagaba
    阿布扎比國際金融中心金融科技主管 Director of FinTech, Abu Dhabi Global Market
  • Angelina A. Kwan 關蕙
    前香港交易所上市及監管事務科監管合規主管 Former Managing Director and Head of Regulatory Compliance for Hong Kong Exchange and Clearing
Launch of Asia Fintech Landscape Whitepaper
11:45-12:05

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

12:05-13:30 午休交流 Lunch & Networking
Afternoon Opening Remarks
13:30-13:35   貴賓致詞 Special Remarks

  • 黃彥男 Yen-Nun Huang
    數位發展部部長 Minister of Taiwan’s Ministry of Digital Affairs (邀請中 inviting)
13:35-13:40   貴賓致詞 Special Remarks

  • 鄭銘謙 Ming-Chien Cheng
    法務部長 Minister of Taiwan’s Ministry of Justice   (邀請中 inviting)
Self-Regulation Keynotes + Panel
13:40-14:00

專題演講 4
Keynote 4
(20 mins)

  主題: Self-Regulation Keynote 1
Topic: Self-Regulation Keynote 1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
14:00-14:20

專題演講 5

Keynote 5
(20 mins)
online

  主題: 歐盟數位資產監管現況
Topic: Keynote 1/ Updates on MICA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)
Hybrid event

  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
  • 銀行代表(台灣)Representitive from Taiwan’s bank (邀請中 inviting)
Anti-Fraud Keynotes
15:00-15:10   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

AML
Case Study
(20 mins)

  主題: 反詐騙實例分析
Topic: AML Case Study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
Anti-Fraud Panel (1)
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
  • 香港金融科技協會代表 A representative from Hong Kong FinTech Association
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

*主辦單位保留議程調整與講者變更之權利。
*現場無供應午餐,備有茶水、咖啡。

  • Organizer reserves the right to adjust the agenda and change the speakers.
  • Lunch will not be provided at the venue, but tea and coffee will be available.

報名 To apply:https://www.accupass.com/eflow/ticket/2410010730391206912911?utm_source=EventPage&utm_medium=AdCard&utm_campaign=accu_AdCard_2410160524267306980210

【論壇特別注意事項 Forum Special Notes】

1. 議程與退票:主辦單位保有議程與講者之更動權利。如舉辦前有更動,皆以ACCUPASS網頁更新為主。購票觀眾如需退票,皆按ACCUPASS規範。

2. 論壇中英同步翻譯,備有口譯耳機免費租借,請攜帶證件。

3. 活動收據:如需論壇報名費收據,請於活動結束後2週內,提供公司名稱、統一編號及郵寄地址、電話、收件人資料至contactus@fintech.org.tw(收據統一於12月底前寄出)

★ 報名本活動時,參加人員即表示同意主辦單位因本活動之需要依個人資料保護相關法規蒐集、電腦處理、利用其個人資料及接收協會其他活動資訊,如需停止,請通知協會。

★★ 尊重講師,本活動禁止私下錄影。活動現場由主辦單位負責影像拍攝、錄影與紀錄,報名本活動即同意個人肖像權供主辦單位紀錄使用,並同意主辦單位得自由使用該活動中之肖像、影像、聲音,並重製、改作為照片、影像或其它平面及網路推廣材料及活動。

  1. Agenda and Refunds: The organizer reserves the right to change the agenda and speakers. In case of any changes before the event, updates will be made on the ACCUPASS webpage. If a ticket refund is needed, it will follow ACCUPASS regulations.
  2. Bilingual Interpretation: Simultaneous interpretation in both Chinese and English will be available. Free interpretation headsets can be borrowed on-site; please bring your ID for the rental.
  3. Event Receipts: If you need a receipt for the forum registration fee, please provide your company name, tax ID, mailing address, phone number, and recipient information to contactus@fintech.org.tw within two weeks after the event. (Receipts will be mailed out by the end of December)

By registering for this event, participants agree that the organizer may collect, process, and use their personal data in accordance with relevant personal data protection regulations for the purpose of this event. Participants also agree to receive information about other events from the association. If you wish to opt-out, please notify the association.

★★ No private video recording is allowed at this event to respect the speakers. The organizer will be responsible for photography, videography, and documentation at the venue. By registering, participants consent to the organizer’s use of their likeness for documentation and agree that the organizer may freely use the images, videos, and audio from the event for reproduction or adaptation into promotional materials, including photos, videos, and other media for online and offline promotional purposes.

指導單位

主辦單位  臺灣金融科技協會


協辦單位

贊助單位
  

                 

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Venue

台北君悅酒店
松壽路2號
台北市, Taiwan
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