D2E: Fintech and Regtech Regulation and Digital Asset Management and Protection

This 3-hour session is part of the Data and Digital Economy Law Series. It focuses on the regulation of cryptocurrencies and digital tokens, AI and data analytics in finance and technology risk management in finance. Participants can expect to learn about the taxonomy of crypto assets, risks in the crypto ecosystem and MAS’ approaches, guidelines and laws governing the use of AI in finance, technology risk management, cyber hygiene and outsourcing.


Event Details

16 February 2024, 9.30am - 12.45pm

SAL, Stamford 1 & 2, The Adelphi #08 -08, 1 Coleman Street (S179803)

SGD 294.30

CPD Points : 3

Past Event
9:30am Taxonomy of crypto assets, risks and MAS’ approach
9:45am Regulatory framework of cryptoassets in Singapore
11.00 am Break
11.15 am AI and data analytics in finance
12.15 pm Technology risk management in finance
12.45 pm End


Mr Joey Pang 

Senior Vice-President, Group Legal, Compliance & Secretariat, DBS Bank 


Joey is a technology lawyer and legal technologist with DBS Bank. In his day to day work, Joey spends his time between three broad areas vis., (a) legal and compliance advisory on the bank’s technology, procurement, and anti-money laundering initiatives, (b) advocacy efforts on regulatory issues relating to emergent technology such as data innovation, data ethics and AI governance, and (c) transformation projects within the bank that brings about new capabilities and ways of working for legal and compliance functions. 


Beyond his work at DBS, Joey is actively involved in a number of professional committees, bodies and engagement. He is the deputy chair for the AI Ethics and Governance Certification Committee convened by the Singapore Computer Society and IMDA, vice-chair of the Cybersecurity and Data Protection Committee and a member of the Continuing Professional Development and Information Technology committees of the Law Society of Singapore.  


Joey also serves on the management committee of AsiaDPO, and is appointed to the Expert Panel of SMU’s Centre for AI and Data Governance. 

Assistant Professor Nydia Remolina

Yong Pung How School of Law, Singapore Management University


Nydia Remolina is an Assistant Professor of Law at Singapore Management University where she leads the research group on FinTech at the Centre for AI and Data Governance. Nydia focuses her research on the intersection of law, finance and technology. She has more than 10 years of experience in the financial sector, has been a Senior Advisor to the OECD. and she worked at Sullivan & Cromwell’s New York Office.


Nydia has a Master in the Science of Law (JSM) from Stanford University, and is completing her PhD in Law at the University of Zurich. Nydia’s research has been published in internationally recognised peer review journals, cited in media outlets such as Forbes, and featured on the Harvard Law School Forum on Corporate Governance, the Columbia Law School Blue Sky Blog, the Oxford Business Law Blog, and the Machine Lawyering Blog of the Chinese University of Hong-Kong.



SILE Accredited CPD Activity

Number of Public CPD Points: 3.0

Practice Area: Telecommunications, Media & Technology

Training Level: Intermediate 


SILE Attendance Policy

Participants who wish to obtain CPD Points must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, participants are reminded to sign in on arrival and sign out at the conclusion of each day of the event in the manner required by the organiser. Participants must not be absent from each day of the event for more than 15 minutes. Participants may obtain 3 Public CPD Points for each day of the event on which they comply strictly with the Attendance Policy. Participants who do not comply with the Attendance Policy on any particular day of the event will not be able to obtain CPD Points for that day. Please refer to www.sileCPDcentre.sg for more information. 


L I F T E D by SAL

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