Hong Kong's SFC Publishes Consultation on VATPs

The document covers:

Comments received and SFC responses;
Implementation timetable for VATP Guidelines and AML Guidelines;
Final form of the revised Guidelines for VATP Operators;
Final form of the revised Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations and SFC-licensed Virtual Asset Service Providers); and
Final form of the revised Prevention of Money Laundering and Terrorist Financing Guideline issued by the SFC for Associated Entities of Licensed Corporations and SFC-licensed Virtual Asset Service Providers.

Relevant firms operating in Hong Kong can read the SFC’s conclusions to keep up to date with regulatory developments.

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