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
CH-018978 (Webpage Portal)
2021-01-15 (Published)
2021-05-20 (Updated)