Policies and Regulations

Policies and Regulations

Statement on JPEX

20 Sep 2023, The Securities and Futures Commission (SFC)

Warning statement on unregulated virtual asset trading platform

13 Sep 2023, The Securities and Futures Commission (SFC)

Warning: Virtual asset trading platforms engaging in improper practices

7 Aug 2023, The Securities and Futures Commission (SFC)

[PDF] Regulatory Approaches to Authorized Institutions Interface with Virtual Assets and Virtual Asset Service Providers​

Jan-2022, Hong Kong Monetary Authority

[PDF] Joint Circular on Intermediaries Virtual Asset-Related Activities

Jan-2022, Hong Kong Monetary Authority

[PDF] Non-exhaustive Criteria for Assessing Whether a Client Can Be Regarded as Having Knowledge of Virtual Assets

Jan-2022, Hong Kong Monetary Authority

[PDF] Managing ML/TF Risks Associated with Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)

Dec-2019, Hong Kong Monetary Authority

[Leaflet] Project LionRock-Inthanon HKMA-BOT Cross-Broder Payments Proof-of-Concept Project Leaflet

Nov-2019, Hong Kong Monetary Authority

[Report] Project Inthanon-LionRock

Feb-2022, Hong Kong Monetary Authority

[Report] Project Inthanon-LionRock to mBridge

Sep-2021, Hong Kong Monetary Authority

[Report] Project mBridge: Building a Multi CBDC Platform for International Payments

Nov-2021, Hong Kong Monetary Authority

[Video] Project mBridge: Building a Multi CBDC Platform for International Payments

Nov-2021, Hong Kong Monetary Authority

[Whitepaper] e-HKD: A Technical Perspective

Oct-2021, Hong Kong Monetary Authority

[Discussion Paper] e-HKD: A Policy and Design Perspective

Apr-2022, Hong Kong Monetary Authority

[Position Paper] e-HKD - Charting the Next Steps

Sep-2022, Hong Kong Monetary Authority

[Report] Project: mBridge Connecting Economies through CBDC

Oct-2022, Hong Kong Monetary Authority

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