operator has been carrying on business of a virtual asset service (as defined in the AMLO) in Hong Kong immediately before 1 June 2023 with “meaningful and substantial” presence (also see paragraph 7 of the Circular on Transitional Arrangements); and ...
The SFC is the first Asian regulator to adopt a regime to increase the scrutiny of senior management and make them more accountable in Hong Kong’s finance sector. The MIC Initiative follows similar rules which were introduced by the UK Financial Conduct Authority. Background Since 2003, it has...
Overall coordinator总协调员An intermediary that engages in specified activities under the Code of Conduct.从事行为准则规定的特定活动的中介机构。B11 - Corporate Finance Advisory Services Private fund私募基金A fund which has not been authorized or approved for offering to retail investors by a regulator....
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