Important links
Fintech related publications
- (22 December 2023)
- (22 December 2023)
- (2 November 2023)
- (2 November 2023)
- (20 October 2023) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 22 December 2023)
- (25 September 2023)
- Statement on JPEX (20 September 2023)
- Warning statement on unregulated virtual asset trading platform (13 September 2023)
- (25 August 2023)
- (7 August 2023)
- Licensing Handbook for Virtual Asset Trading Platform Operators (1 June 2023)
- Guidelines for Virtual Asset Trading Platform Operators (1 June 2023)
- Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations and SFC-licensed Virtual Asset Service Providers) (1 June 2023)
- Prevention of Money Laundering and Terrorist Financing Guideline issued by the 麻豆传媒 for Associated Entities of Licensed Corporations and SFC-licensed Virtual Asset Service Providers (1 June 2023)
- Disciplinary Fining Guidelines (1 June 2023)
- Scope of External Assessment Reports (1 June 2023)
- (31 May 2023)
- (31 May 2023)
- Virtual asset trading platform operators - FAQs on licensing related matters (31 May 2023)
- Virtual asset trading platform operators - FAQs on conduct related matters (31 May 2023)
- (23 May 2023)
- (20 February 2023)
- Statement on virtual asset arrangements claiming to offer returns to investors (13 December 2022)
- (31 October 2022) (superseded by the circular on SFC-authorised funds with exposure to virtual assets on 22 December 2023)
- (6 June 2022)
- (28 January 2022) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 20 October 2023)
- (16 July 2021)
- (29 December 2020)
- (16 December 2020)
- Invitation to iAM Smart Pilot Sandbox Programme (English Version Only) (6 April 2020)
- Position paper: Regulation of virtual asset trading platforms (6 November 2019)
- SFC issues warnings on virtual asset futures contracts (6 November 2019)
- (31 October 2019)
- (4 October 2019)
- Guidelines on Online Distribution and Advisory Platforms (July 2019)
- (28 June 2019)
- (28 June 2019)
- (13 June 2019)
- Statement on Security Token Offerings (28 March 2019) (superseded by the circular on intermediaries engaging in tokenised securities-related activities on 2 November 2023)
- (1 November 2018)
- (1 June 2018)
- (4 May 2018)
- (19 March 2018)
- (9 February 2018)
- (11 December 2017)
- (27 October 2017)
- (29 September 2017)
- (29 September 2017)
- (5 September 2017)
- (1 March 2016)
Fintech related speeches
- Fintech: Charting a Regulatory Roadmap for Hong Kong’s Virtual Asset Market - Keynote address at Hong Kong FinTech Week 2024 (Eric Yip) (28 October 2024)
- Fintech: Embracing Innovation, Regulation and the Future of Finance - Keynote address at Hong Kong FinTech Week 2022 (Julia Leung) (31 October 2022)
- Fintech: Metamorphosis of the financial industry - Keynote address at Hong Kong FinTech Week 2021 (Julia Leung) (3 November 2021)
- Fintech: the regulatory response to evolving challenges - Keynote address at Hong Kong FinTech Week 2020 (Ashley Alder) (3 November 2020)
- Fintech: a regulatory strategy for a dynamic industry - Keynote speech at Hong Kong FinTech Week 2019 (Ashley Alder) (6 November 2019)
- Fintech: Meeting the regulatory challenges - Keynote speech at Hong Kong FinTech Week 2018 (Ashley Alder) (1 November 2018)
Related videos
Other relevant links
- Hong Kong Monetary Authority -
- Insurance Authority -
Last update: 6 Nov 2024