Crossing the Fiat–Crypto Boundary: Basel III, Compliance and Control
This event in Hong Kong will explore the complexities of regulating the intersection of traditional finance and crypto, focusing on Basel III, compliance, and control systems for banks, securities firms, exchanges, and stablecoin providers. A panel of experts will discuss how to manage different regulatory regimes and detect financial crime across fiat and blockchain data.
Crossing the Fiat–Crypto Boundary: Basel III, Compliance and Control
This event in Hong Kong will explore the complexities of regulating the intersection of traditional finance and crypto, focusing on Basel III, compliance, and control systems for banks, securities firms, exchanges, and stablecoin providers. A panel of experts will discuss how to manage different regulatory regimes and detect financial crime across fiat and blockchain data.
This panel discussion addresses the complexities of integrating traditional finance and cryptocurrency regulatory frameworks in Hong Kong. It is intended for professionals in virtual assets, regulatory policy, compliance, payments, securities, and institutional treasury. Attendees can expect a practitioner-led discussion on navigating Basel III requirements for banks, licensing obligations for virtual asset firms, and financial crime detection across disparate systems. The session will explore challenges such as cross-platform transaction monitoring and regulatory expectations for both fiat and on-chain activities.
Listed on Luma. Full details and registration on Luma
Summary AI-generated; content may not always be accurate.