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3. Virtual assets
   • Overview
   • Virtual asset trading platform operators
     • Regulatory requirements
     • Lists of virtual asset trading platforms
     • Post-licence matters
     • Other useful materials
   • Virtual Asset Consultative Panel
   • Other virtual asset related activities
     • Regulatory requirements
   • Useful materials
4. Other virtual asset related activities
   • Regulatory requirements
5. Regulatory requirements

SFC-licensed or registered intermediaries carrying on business involving virtual asset-related activities are subject to a wide range of regulatory requirements.

The relevant regulatory requirements can be found in the following SFC publications:

Virtual asset fund managers

• (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• (20 October 2023) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 22 December 2023)
•  (31 October 2022) (superseded by the circular on SFC-authorised funds with exposure to virtual assets on 22 December 2023)
•  (28 January 2022) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 20 October 2023)
•  (4 October 2019)
•  (1 November 2018)
•  (1 June 2018)
•  (29 September 2017)
•  (29 September 2017)

Intermediaries dealing in or advising on virtual assets

• (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•  (20 October 2023) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 22 December 2023)
•  (28 January 2022) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 20 October 2023)
• Statement on Security Token Offerings (28 March 2019) (superseded by the circular on intermediaries engaging in tokenised securities-related activities on 2 November 2023)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 June 2018)
•  (29 September 2017)
•  (29 September 2017)

Intermediaries distributing virtual asset-related products

• (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•  (20 October 2023) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 22 December 2023)
•  (31 October 2022) (superseded by the circular on SFC-authorised funds with exposure to virtual assets on 22 December 2023)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•  (28 January 2022) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 20 October 2023)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)
• SFC issues warnings on virtual asset futures contracts (6 November 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 June 2018)
•  (19 March 2018)
•  (9 February 2018)
•  (11 December 2017)
•  (29 September 2017)
•  (29 September 2017)
•  (5 September 2017)

Last update: 22 Dec 2023