Other useful materials

Set out below are other useful materials relevant to virtual asset trading platform operators:

(18 December 2024)
(18 December 2024)
(12 June 2024)
SFC statement on the end of non-contravention period for virtual asset trading platforms (28 May 2024)
(1 March 2024)
Disciplinary Proceedings at a Glance (for regulated persons under Part 5B of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance) (February 2024)
(28 February 2024)
(22 December 2023)
(22 December 2023)
(20 October 2022) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 22 December 2023)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)
(7 August 2023)
Disciplinary Fining Guidelines (1 June 2023)
Scope of External Assessment Reports (1 June 2023)
(23 May 2023)
(20 February 2023)
(28 January 2022) (superseded by the joint circular on intermediaries’ virtual asset-related activities on 20 October 2023)
(16 July 2021)
(16 December 2020)
Position paper: Regulation of virtual asset trading platforms (6 November 2019)
SFC issues warnings on virtual asset futures contracts (6 November 2019)
(1 November 2018)
(1 June 2018)
(9 February 2018)
(11 December 2017)
(29 September 2017)
(29 September 2017)