Course Information
- 13 Jun 2024 (Thu) - 14 Dec 2024 (Sat)
(FEE
HKMA Member: HK$2,350
Non-member: HK$2,500
Early Bird: Less HK$200, Deadline for Discount May 13, 2024
(For those who make payment one month prior to the course commencement)
Group Discount: HK$200 each
(For companies which send a total of two OR more participants to this course and enroll at the same time))
Course Overview
Cryptocurrency and virtual assets (VA) have become prominent in global financial markets and Hong Kong is no exception.
In this workshop, we will provide an overview of the present regulatory developments in relation to VA in Hong Kong. In
particular, we will examine in detail the new SFC dual-licensing regime, which came into effect in 2023. We will also be
covering other relevant and applicable regulatory requirements provided by HKMA, C&ED and IRD to name a few. Last but
not least, we will be covering some current topics in the VA space.
LANGUAGE
Cantonese (with English Materials)
What You’ll Learn
CONTENTS
• Overview of the Cryptocurrency and Virtual Assets (VA)
• Overview of the VA regulatory landscape in Hong Kong: SFC, HKMA and C&ED
• AMLO and SFO: Dual-Licensing Regime and Other Related Regulatory Requirements
• Current Topics: The Terra-Luna Case, the FTX Case and the JPEX Case and Enforcement Updates