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HomeRegulationsCharltons Crypto Regulation in Hong Kong Webinar 2 | 15 January 2021

Charltons Crypto Regulation in Hong Kong Webinar 2 | 15 January 2021

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 by means of numerous Hong Kong SFC statements and Hong Kong regulatory frameworks that comprise the varied relevant rules in Hong Kong. This evaluation is concluded in Webinar 3.

That is the second of a 7 half webinar sequence, please register right here to hitch Charltons for the web 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 by means of numerous Hong Kong SFC statements and Hong Kong regulatory frameworks that comprise the varied relevant rules in Hong Kong.

Webinar IV will then think about 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 spread of jurisdictions world wide, 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:

Charltons Home Page – NEW

Julia Charlton:

Julia Charlton

Timecodes:
00:00 Begin Webinar
01:03 Implementation of revised suggestions
02:31 Journey rule implementation
06:33 A worldwide VASP checklist?
07:56 Peet-to-peer transactions by way of personal/unhosted wallets
09:25 Batch and submit facto submission and previous transfers
10:10 Inter-operability of techniques
11:22 Dawn situation
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 Danger 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 knowledge to shoppers
46:06 Finish of Webinar

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