
Sep 19, 2024
Exploring Hong Kong's Digital Asset Regulation and Licensing
Summary of VASP basics, update to the AMLO, and various changes relating to digital assets and licensing in Hong Kong for regulated activity
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Oct 10, 2023
BRMQ 2024 - Business Risk Questionnaires
Please be reminded that there is an updated BRMQ for year ends starting from 30th November 2023 with a number of new questions. Business...
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Mar 24, 2023
AML Updates for regulated firms in Hong Kong
Updates to Anti-Money Laundering and Counterterrorist Financing for SFC regulated firms in Hong Kong in 2023, Summary of SFC circulars, FATF