The 3rd Cross-border Digital Financial Industry Compliance and Symbiosis Conference 2025 is here!

The 3rd Cross-border Digital Financial Industry Compliance and Symbiosis Conference 2025 will be held in Shenzhen on October 16, themed "Steady Progress, Smart Future."

  • Focus and Participants: This high-profile event brings together banks, clearing institutions, payment providers, Web3 companies, and compliance firms. Over 70% of past attendees were mid-to-senior management, with over 300 participants expected.
  • Key Topics: Discussions will center on cross-border financial compliance, AI applications, stablecoin development, and Web3. Specific subjects include AI anti-fraud, cross-border data compliance, stablecoin regulations (e.g., Hong Kong, Japan), and cryptocurrency anti-money laundering.
  • Confirmed Speakers: Institutions like Bank of China Shenzhen Branch, Mastercard, Dun & Bradstreet, and Lexis Risk will provide multi-dimensional analysis on industry hot topics.
  • Event Significance: As a major annual gathering for the payment industry, the conference promotes collaboration and compliance symbiosis, extending its influence from traditional payment sectors to global finance, Web3, and local payments.
Summary

On October 16, the 3rd Cross-border Digital Financial Industry Compliance and Symbiosis Conference 2025, hosted by Mobile Payment Network and Chuhaiji, will be held in Shenzhen. Themed "Steady Progress, Smart Future", this conference has invited banks, international clearing institutions, domestic and overseas payment service providers, payment compliance companies, Web3 companies and other roles to discuss hot topics such as cross-border financial regulatory policy analysis, risk control, stablecoin development and AI applications from the perspective of compliance and market innovation and development.

At present, the keynote speakers and topics have all been confirmed, and all parties in the cross-border digital financial industry are sincerely invited to attend the conference.

Focusing on high-end, cross-border finance gathers together

The past two conferences have gained a good reputation in the cross-border financial industry, with high participation enthusiasm. The number of participants exceeded 300 people each time, attracting a large number of middle and senior management personnel such as general managers, deputy general managers, directors, and business managers, with the proportion of middle and senior management exceeding 70%.

The 3rd Cross-border Digital Financial Industry Compliance and Symbiosis Conference 2025 will continue the glory of previous conferences and further enhance its influence overseas.

Expected participants include government departments, clearing institutions, banks, domestic and overseas licensed payment institutions, financial technology companies, payment terminal manufacturers, SaaS service providers, risk control and compliance companies, overseas stablecoin issuers, overseas OTC companies, Web3 companies, AI companies, payment service providers, investment and research institutions, overseas media, leading foreign trade companies, cross-border associations, law firms and other institutions and companies.

In-depth discussion on hot topics such as stablecoins and AI

The 3rd Cross-border Digital Financial Industry Compliance and Symbiosis Conference 2025 will focus on hot topics such as cross-border financial compliance, AI, stablecoins, and Web3.

Currently, institutions such as Bank of China Shenzhen Branch, Mastercard, Global Legal Entity Identifier Foundation, Dun & Bradstreet, Lexis Risk, Pyvio, Han Kun Law Firm, ACAMS, XTransfer, Japanese Stablecoin JPYC, Hong Kong Yuanbi Technology, Yiwu Pay, MetaComp, Cobo, and Kenting Law Firm are participating, analyzing current hot spots in the cross-border financial industry from different dimensions.

Topics discussed include sunshine foreign exchange collection and settlement, cross-border acquiring, LEI and vLEI, cross-border data compliance, cryptocurrency anti-money laundering, overseas payment compliance, VCC compliance, AI anti-fraud, AI B2B cross-border finance, Japan's stablecoin JPYC, Hong Kong's stablecoin regulations, cross-border trade payments, stablecoin and RWA practices, stablecoin payment paths, etc., focusing on the forefront of industry topics and leading industry development.

Annual event for the payment industry

The Cross-border Digital Financial Industry Compliance and Symbiosis Conference has gone through two sessions and has become one of the few industry events in mainland China where the Chinese payment industry and overseas payment companies gather together. It takes payment practitioners as its main audience and is constantly radiating to broader global financial fields such as Web3 and global local payments.

Guided by trending topics and focusing on Chinese payment companies, the event attracts leading global payment companies to discuss cutting-edge industry topics and promote industry collaboration. The Cross-Border Digital Financial Industry Compliance and Symbiosis Conference is becoming a bellwether for the development of the cross-border financial industry, fostering industry convergence and compliance symbiosis.

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Author: 活动集

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