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英文字典中文字典相关资料:


  • Home | Securities Futures Commission of Hong Kong
    Circular to licensed corporations, SFC-licensed virtual asset service providers and associated entities Enhanced cybersecurity measures to address evolving risks arising from artificial intelligence-enabled cyberattacks Circular on provision of Relevant Stablecoin service by virtual asset trading platforms and licensed corporations
  • AML CTF transitional rules 2026 | AUSTRAC
    Staggered initial independent evaluations Transition to international value transfer service reporting Reporting value transfers involving unverified self-hosted virtual asset wallets Deferred AML CTF obligations for new virtual asset services Enrolment and registration roll-over Extended period to notify us when foreign law prevents compliance
  • FSTB and SFC conclude consultations on virtual asset advisory and . . .
    The Financial Services and the Treasury Bureau (FSTB) and the Securities and Futures Commission (SFC) today published consultation conclusions on the legislative proposal to regulate virtual asset (VA) advisory and management service providers in Hong Kong (Note 1)
  • Public Register - VARA
    Public Register It is important to note that an IPA is issued to applicants as a conditional step in the licensing process, allowing them to complete the final requirements needed to secure a VASP licence Applicants holding an IPA are strictly prohibited from initiating operations, conducting any virtual asset activities, or servicing clients until they have obtained their full VASP licence
  • Blockchain Cryptocurrency Laws and Regulations 2026 - GLI
    With expert insights into cryptocurrency laws across 29 jurisdictions, this guide covers government attitudes and definitions, promotion, mining, taxation and more
  • Crypto Asset Service Provider (CASP) - FSMA
    The European Markets in Crypto-Assets Regulation ('MiCA') provides a regulatory framework for crypto-assets at the European level It consists mainly of rules on the public offering and admission to trading of tokens, the provision of crypto-asset services by service providers and the prevention of market abuse in relation to crypto-assets The Regulation was implemented in Belgium by the Law
  • Homepage | AUSTRAC
    Register with us as a remittance or virtual asset service provider Registration questions for virtual asset service provider Registration questions for independent remittance dealers Registration questions for remittance network provider affiliates
  • AML CFT Requirements and Guidance - iomfsa. im
    Accountants and Tax Advisors High Value Goods Dealers Moneylenders and Providers of financial guarantees commitments Estate Agents Virtual Asset Service Provider Activity Advocates and Registered Legal Practitioners Payroll Agents Travel Rule Code Guidance Safe Custody Administering or managing money
  • Cryptocurrency Risk, Investigation and Compliance Services - Kroll
    Cryptocurrency Risk, Investigation and Compliance Services Kroll is the leading global provider of crypto compliance, risk, and investigative services Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges





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