Co-host – Vietnam’s Fintech Sector: Balancing Innovation and Regulation

Sep 27, 2024 8:30 AM - 11:50 AM New World Saigon Hotel

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REGISTRATION GUIDELINE

Virtual and physical participation are available.

For physical attendees, please register in advance to reserve your seat.

For virtual attendees, please register to receive the Zoom link.

The event is held under the Chatham House Rule.

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Event Description

The digital transformation of financial services in Vietnam and ASEAN has created new opportunities for innovation, competition, and financial inclusion. But it also poses risks to consumer protection and market integrity, as well as vulnerabilities to money laundering, cybercrime, and terrorism finance. This workshop aims explore the balance of innovation and regulation of financial technology (fintech) in Vietnam and its lessons for the broader ASEAN region, featuring participants from the State Bank of Vietnam, the U.S. Department of the Treasury and the Securities and Exchange Commission, and the U.S. Consulate General in Ho Chi Minh City in addition to the private sector.

This workshop will be held in at the New World Hotel but will also have a remote participation option via Zoom.

AGENDA

08:30 AM	Registration & Refreshment
08:50 AM	Opening Remarks by HCMC Peoples Committee Vice Chair Vo Van Hoan
08:55 AM	Opening Remarks by U.S. Consul General Susan Burns
09:00 AM	Opening Remarks by Truong Minh Huy Vu, Director of HIDS
09:05 AM	Overview of SBV’s Draft Fintech Regulatory “Sandbox” Pham Anh Tuan, SBV Director General of Payments Nguyen Minh Duc, SBV Deputy Head, Payments Supervision Division
09:35 AM	Panel I: Fintech Regulation: Sharing of Best Practices from U.S. Experience YJ Fischer, SEC Director of International Affairs Caroline Horres, Senior Policy Advisor, U.S. Treasury Department Harrison Ayres, Research Analyst, FinCEN, U.S. Treasury Department
10:35 AM	Coffee Break
10:55 AM	Panel II: Vietnam Fintech Industry Trends and Developments Manisha Shah, CFO Momo Dr. Dinh The Hien, Director, IIB Tam Le, Managing Director, IDG Minh Tran Nhat, Deputy General Manager, VIB Moderator: Daniel Hall
11:40 AM	Closing Remarks
11:50 AM	Event ends

COST

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Co-host – Vietnam’s Fintech Sector: Balancing Innovation and Regulation

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