Charltons’ #Webinar 2 considers the progress that has been made in implementing FATF’s revised suggestions (together with Hong Kong’s progress) and the implementation of different AML/CFT obligations. Julia additionally focuses on an evaluation of Hong Kong’s home #regulation of #cryptocurrencies and associated actions, laying out the regulatory scope of Hong Kong’s SFC and guiding contributors via numerous Hong Kong SFC statements and Hong Kong regulatory frameworks that comprise the assorted relevant rules in Hong Kong. This evaluation is concluded in Webinar 3.
That is the second of a 7 half webinar collection, please register right here to hitch Charltons for the net discussion board on Crypto Regulation in Hong Kong: https://www.charltonslaw.com/webinar-series-on-hong-kong-crypto-regulation/?utm_source=youtube&utm_medium=social&utm_campaign=ADDRXMIoPSg
The additional 5 webinars of 1 hour every, are as follows:
Webinar III: 5 – 6 pm, 22 Jan 2021
Webinar IV: 5 – 6 pm, 29 Jan 2021
Webinar V: 5 – 6 pm, 05 Feb 2021
Webinar VI: 5 – 6 pm, 19 Feb 2021
Webinar VII: 5 – 6 pm, 26 Feb 2021
All occasions are Hong Kong time
Webinar III will flip to Hong Kong’s home regulation of cryptocurrencies and associated actions, laying out the regulatory scope of Hong Kong’s SFC and guiding contributors via numerous Hong Kong SFC statements and Hong Kong regulatory frameworks that comprise the assorted relevant rules in Hong Kong.
Webinar IV will then take into account the way forward for cryptocurrency regulation in Hong Kong and what path could also be taken.
Webinars V, VI and VII will then confide in a comparative evaluation of cryptocurrency regulation in a variety of jurisdictions around the globe, together with Mainland China, Japan, Australia, US, UK, Malta and Gibraltar drawing comparability to the legal guidelines and rules in Hong Kong and the variations and similarities.
Webinar VII will lastly conclude with a dialogue and evaluation of current developments in cryptocurrency and cryptocurrency regulation as they pertain to Hong Kong.
Charltons Legislation Agency:
Julia Charlton:
Timecodes:
00:00 Begin Webinar
01:03 Implementation of revised suggestions
02:31 Journey rule implementation
06:33 A worldwide VASP record?
07:56 Peet-to-peer transactions by way of non-public/unhosted wallets
09:25 Batch and submit facto submission and previous transfers
10:10 Inter-operability of programs
11:22 Dawn subject
11:42 Particular wording points
11:57 Implementation of different AML/CFT obligations
12:45 HK crypto regulation
14:31 FSTB session
15:41 SFC regulatory requirements
16:36 Regulating across the edges
18:59 Managing ML/TF dangers related to digital property and VASPs
21:12 VA portfolio managers and VA fund distributors
24:09 Regulation of managers of funds investing in cryptocurrencies
28:54 Restriction to skilled traders
29:50 Custodian requirement
32:07 Portfolio valuation
32:36 Threat administration
34:12 Auditors
35:01 Liquid capital
35:19 SFC licensed corporations
36:17 Regulation of crypto fund distributors
37:46 Round to intermediaries on the distribution of digital asset funds
38:48 Promoting restrictions
41:11 Due diligence: fund supervisor
42:48 Due diligence: the fund
44:06 Due diligence: fund’s counterparties
44:45 Provision of data to purchasers
46:06 Finish of Webinar
supply
