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FAQs on licensing related matters

Unless otherwise specified, terms used in these FAQs bear the same meaning as defined in the Guidelines for Virtual Asset Trading Platform Operators (VATP Guidelines).


Topic Last Updated
"Actively markets" under section 115 of the SFO and section 53ZRB of the AMLO 31 May 2023
Competence requirements for individuals 31 May 2023
Compliance with notification requirements 31 May 2023
Conducting business outside Hong Kong 31 May 2023
External assessment reports for licence applications 31 May 2023
Measures for augmenting senior management accountability in Platform Operators 31 May 2023
Premises for business and record keeping 31 May 2023
SFC Regulatory Sandbox 31 May 2023
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