The Benchmark Forum for Regulators and the Governance, Risk and Compliance Community in Asia
Thomson Reuters Accelus and The Institute of Banking & Finance (IBF) are pleased to bring you the much-awaited 2nd Pan-Asian Regulatory Summit this 28 & 29 September in Singapore.
On the back of the success of the inaugural event in Hong Kong last November, which drew over 300 senior delegates from regulators, international and regional banks and key financial institutions, this year’s event is set to deliver an even more comprehensive line-up of regulators and industry experts.
The Pan-Asian Regulatory Summit is the only event in Asia that offers regional regulators the opportunity to showcase their sophisticated approaches and at the same time provide the financial compliance, risk, audit and regulatory community an annual platform to come together and discuss the issues that are critical to this region.
The Summit includes a series of panel sessions that focus on the new and upcoming regulatory challenges, with a line up of essential topics for the region that include: Asia’s Leading Global Financial Regulations, Compliance Sustainability & Corporate Governance Accountability, Structural Changes of Global Stock Exchanges, Algorithmic trading, G20 process & implications, Capital Adequacy and Basel III reform, Criminal Enforcement, Recovery & Resolution Planning, Hedge Fund & Fund Management Regulations and more.
The keynote address will be delivered by Mr. Ravi Menon, Managing Director, Monetary Authority of Singapore and is strictly by invitation only.
In Partnership with:
Exclusive Professional Legal Partner
Exclusive Recruitment Partner
Financial Institutional Partner
Leading Global Financial Institution Partner
Credit Ratings Partner
Risk Consultancy Partner
Professional Training Partner
Supporting Partner
Media Partner
Speakers
Ravi Menon
Managing Director
Monetary Authority of Singapore
Sharon Barbosa
Head, Participants - Clearing, Settlement & Depository Regulatory Policy & Advisory
Bursa Malaysia Berhad
Ananta Barua
Executive Director
Securities & Exchange Board of India
Jeffrey Boyle
Partner & Project Leader, Financial Services Practice
PricewaterhouseCoopers
Dane Chamorro
Director Asia Pacific, Global Risk Analysis
Control Risks, Singapore
Simon Clarke
Partner, Litigation Dispute & Resolution
Allen & Overy, Hong Kong
Margaret Cole
Managing Director, Enforcement & Financial Crime
Financial Services Authority UK
David Craig
President
Thomson Reuters Governance, Risk & Compliance
Sharon Craggs
Head of Compliance
Standard Chartered Bank, Singapore
Jane Diplock, AO
Independent & Non-Executive Director, Singapore Exchange Limited
Former Chairman IOSCO & New Zealand Securities Commission
Duan Jin-Chuan
Director of Risk Management Institute
National University of Singapore (NUS)
Yeoh Lian Chuan
Consultant
Allen & Overy, Singapore
David Eldon
Non-Executive Chairman HSBC Bank Middle East,
Former Chairman HSBC Asia Pacific and Director
HSBC Holdings Plc
Jennifer Elliott
Managing Director & Regional Head Asia Pacific
Moody's Investors Service
Alan Ewins
Partner, Head of APAC Regulatory Group
Allen & Overy
Ray Ferguson
Chief Executive Officer
Standard Chartered Bank, Singapore & South East Asia.
John Fogarty
Group Head of Compliance
CLSA
Eddy Fong
Chairman
Securities & Futures Commission, Hong Kong
Richard David C. Funk II
Deputy Director Group Head Compliance and Investigation Group
Anti-Money Laundering Council, Bangko Sentral ng Pilipinas
Andrew Glover
Regional Director
ICA, Singapore
Rick Heathcote
Partner, Financial Service Practice
PricewaterhouseCoopers
Lord Edwin E. Hitti
President
Hong Kong Arab Chamber of Commerce & Industry
Sean Hughes
Chief Executive Officer
Financial Markets Authority, New Zealand
Nizam Ismail
Executive Director Legal & Compliance
Morgan Stanley
S Iswaran
Minister, Prime Minister’s Office & Second Minister
Ministry of Home Affairs & Ministry of Trade and Industry, Republic of Singapore
Ian Johnston
Deputy Chief Executive and Managing Director
Dubai Financial Services Authority
Chong San Lee
Senior Adviser
Transparency International, Malaysia
Dylan Lee
Senior Vice President, Head, Compliance (ex Greater China)
Group Legal, Compliance & Secretariat
DBS Bank, Singapore
Benedicte Nolens
Managing Director & Compliance Officer & Cheif Operating Officer of the Asia Pacific General Counsel Division
Credit Suisse, Hong Kong
Hamid Noorizadeh
Global Head of Compliance Islamic Banking & Finance, Regional Head of Compliance & Control, Middle East & Africa
BNP Paribas
Jean-Pierre Pinatton
Chairman of the Supervisory Board
Oddo & Cie France
GweeSiew Ping
Regional Head of Compliance & Risk, Asia Pacific,
Schroders
Ong Puay See
Chief Executive Officer
The Institute of Banking and Finance, Singapore
Johnny Noe E. Ravalo
Managing Director, Central Supervisory Support Subsector
Bangko Sentral ng Pilipinas
Hooman Sabeti-Rahmati
Partner, Capital Markets and Islamic Finance
Allen & Overy, Singapore
Sunil Sharma
Director, Singapore Regional Training Institute
International Monetary Fund
Shri V.K. Sharma
Executive Director
Reserve Bank of India
Sunil Sharma
Singapore Regional Training Institute
International Monetary Fund
Je-Yoon Shin
Chairman, Securities & Futures Commission, Korea & Vice Chairman, Financial Services Commission
Younes Soualhi
Deputy Dean ,Institute of Islamic Banking and Finance
Associate Professor, International Islamic University Malaysia
Mark Steward
Executive Director, Enforcement Division
Securities and Futures Commission, Hong Kong
Sim Suh-Ting
Executive Director and Head of Regulatory Risk & Compliance Southeast
Asia
The Royal Bank of Scotland
Phil Smith
General Manager Reuters News
North Asia
Jean-Francois Tremblay
Vice President – Director of Research
Global Financial Institutions Group, Moody’s Investors Service
Judy Vas
Head of Office of Regulatory Affairs, Asia Pacific (ex Japan)
Goldman Sachs, Hong Kong
Salinee Wangtal
Senior Director, Supervision Group, Onsite Examination Department
Bank of Thailand
Tony Wood
Director, Financial Service Practice
PricewaterhouseCoopers
Felicity Youl
Regional Head, Compliance and Control
BNP Paribas, Asia Pacific
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