Effective
Jun 1, 2023
AML/CFT Licensing & Registration Payments +1 more
SFC AML/CFT guidance for licensed corporations and SFC-licensed VASPs, covering risk-based controls, CDD, monitoring, suspicious reporting, records, training,...
Hong Kong Crypto Regulation
Explore Hong Kong’s crypto laws, including exchange licensing, SFC rules, taxes, AML compliance, and digital asset regulation.
Effective
Jun 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
Effective
Apr 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s AMLO amendment created SFC licensing for virtual asset exchanges and Customs registration for DPMS, extending AML/CFT,...
Effective
Apr 1, 2012
AML/CFT Custody Licensing & Registration +2 more
Hong Kong’s AML/CFT statute for CDD, recordkeeping, supervision and licensing across covered financial, DNFBP, money service, precious-metals and...
Effective
Apr 1, 2003
Hong Kong’s core securities and futures statute. It empowers the SFC, sets licensing and market conduct rules, and...
Effective
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SFC guidance for Hong Kong intermediaries conducting tokenised securities activities, covering existing securities rules, technology risks, custody, client...
Proposed
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Hong Kong’s FSTB and SFC propose AMLO licensing regimes for VA advisory and management providers, aligned with SFO...
Proposed
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AML/CFT Consumer protection Custody +2 more
Hong Kong’s FSTB and SFC proposal would create an SFC licensing or registration regime for virtual asset dealing...
Information is for general purposes only and not legal advice. See full disclaimer.
