Discussing the key regulatory requirements of the 2023 SFC Virtual Asset Trading Platform licensing regime - 廣東話

30 mins

HKD$100

30 mins
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章節及內容

1 堂課

30 分鐘
Discussing the key regulatory requirements of the 2023 SFC Virtual Asset Trading Platform licensing regime
30 分鐘
產品介紹

During this 30 minutes training session, we will discuss the following topics:

  • Overview of the VATP licensing regime                      
  • Definition of virtual assets
  • Key regulatory requirements:
    • Client onboarding requirements
    • Token admission & review committee
    • Disclosure obligations
    • Token admission criteria
    • Insurance and compensation arrangement
    • Proprietary trading restriction
    • Derivatives and stablecoin trading limitation
    • Additional AML / CFT  requirements