by AdrianaAMLP | Feb 20, 2023
The Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators covers (i) licensing and conduct requirements concerning Platform Operators and (ii) AML/CFT requirements applicable to virtual asset service providers...
by AdrianaAMLP | Feb 9, 2023
The HKSFC found that Jinrui Futures failed to perform adequate due diligence on the customer supplied systems used by clients for placing orders, and assess and manage the associated ML/TF and other risks; conduct proper due diligence on clients before account...
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