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Past webinarRegulationFree

Taming Crypto Assets

How regulators and policymakers can bring crypto assets under control across AML, consumer protection, tax and cross-border rules.

Date
Wednesday, 20 January 2021
Format
Live webinar
Platform
Zoom
Fee
Free
Organised by
Alif Technologies

About this webinar

Crypto assets are often called unregulated, yet laws and rules already exist in various forms. Differing regulator approaches create confusion over jurisdictions and regimes. Experts discussed the challenges facing regulators and policymakers.

Agenda & topics

  1. AML and KYC requirements
  2. Consumer protection
  3. Taxation
  4. Cross-border transactions
  5. Jurisdictional and regulatory differences

Host

Dr Farrukh Habib
Host

Dr Farrukh Habib

Co-Founder & MD, Alif Technologies

UAE

Moderator

Syed Asif Zaman
Moderator

Syed Asif Zaman

Co-Founder & CEO, Alif Technologies

UAE

Speakers & panelists

SL
Speaker

Serene Liaw

Research Manager, Labuan IBFC Inc

Malaysia
PB
Speaker

Petri Basson

Chairman, Blockchain Association of the Cayman Islands

Cayman Islands
IH
Speaker

Dr Inayat Hussain

ED, Banking Supervision Group, State Bank of Pakistan

Pakistan

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