SFC licensing regime for virtual asset trading platform operators in Hong Kong

To strengthen investor protection and mitigate the risks of money laundering and terrorist financing in the virtual asset industry, new regulations have been introduced in Hong Kong for Virtual Asset Trading Platform Operators (VATPOs) through the "Consultation Conclusions on the Proposed Regulatory Requirements" by the Securities and Futures Commission (SFC). These regulations mandate VATPOs to obtain licenses and adhere to requirements related to risk management, investor protection, financial reporting, as well as implement measures to prevent market manipulation and money laundering.

Mazars offers financial consulting services to assist businesses in complying with the regulatory requirements and the licensing application process.

Documents

SFC-licensing-regime-for-virtual-asset-trading-platform-operators-in-Hong-Kong.pdf
證監會針對香港虛擬資產交易平臺營運者的發牌制度.pdf
证监会针对香港虚拟资产交易平台营运者的发牌制度.pdf

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