Charltons Crypto Webinar 2 continues the discussion of virtual asset regulation, focusing on:
- Jurisdictions’ progress in implementing the revised FATF recommendations (including Hong Kong’s progress)
- Private sector progress in implementing of the revised FATF recommendations
- Implementation of other AML/CFT obligations
Charltons Crypto Webinar 2 then turns to an analysis of Hong Kong’s domestic crypto regulation, in particular:
- Regulatory reach of the Hong Kong securities and futures commission (SFC)
- Managing AML/CFT risks associated with virtual assets and VASPs
- Regulation of virtual asset portfolio managers and virtual asset fund distributors
