Loretta Joseph

Chair, International Digital Asset Exchange Association and Australian digital finance standards council

 

Biography: 

Most inspirational woman in blockchain 2022 ( crypto AM UK). Co chair International digital asset exchange association, chair Australian Digital finance standards Council -ADC

Currently Loretta is the Fintech consultant at the Bank of Mauritius and Vanuatu Financial Services Commission Vanuatu and is a board member of the Regional Centre of excellence (Mauritius) in collaboration with the OECD on Fintech. Loretta is an external resource to GIABA, she regularly advises a number of global organisations on responsible adoption of financial technology across policy makers, governments and industry, specifically blockchain. She has previously advised OECD and OSCE on digital assets and their impact in AML/CFT

She is a consultant at McDonell-Nadeau global

Experts in financial integrity

Also, the MD of Lo-Jo Consulting.

 

Presentation title:
Regulatory and legal frameworks for virtual assets

 

 

Presentation abstract:

Legal and regulatory frameworks for virtual and crypto assets shouls cover the overarching and legal and regulatory framework, principles and standards for Virtual Assets, including : 1. Prudential, 2. Security and 3. AML. To the extent possible, regulation should be harmonised across jurisdictions countries and consistent with global regulation and international best practices;

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