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VA Dealing Service Providers

VA Dealing Service ProvidersAdmin2025-08-04T17:56:39+08:00
  • VA Dealing Service Providers | 2025-08-29 |
    77-year-old woman defrauded of HK$3 million in cryptocurrency scam in Sheung Wan

    29th August 2025 – (Hong Kong) A 77-year-old woman was the victim of a cryptocurrency scam in Sheung Wan on 25th August, when she attempted to exchange HK$3 million in [...]

  • VA Dealing Service Providers | 2025-08-17 |
    Hong Kong Securities and Futures Commission’s Ye Zhiheng: When a company claims to apply for a stablecoin license, its stock price rises, and investors should be wary of the increased risk of fraud.

    Ye Zhiheng, Executive Director of the Intermediaries Division of the Hong Kong Securities and Futures Commission, said on the wireless program "Explaining Clearly" that after the recent implementation of the [...]

  • VA Dealing Service Providers | 2025-08-07 |
    Hong Kong stablecoin bill’s client identity rules spark industry concern

    Strict KYC rules may hinder stablecoin adoption in Hong Kong HKMA tightens KYC rules as anti-money laundering measure Industry fears KYC rules may deter overseas stablecoin users HONG KONG, Aug [...]

  • VA Dealing Service Providers | 2025-07-30 |
    SFC Has Licensed 11 Digital Asset Trading Platforms, Processing 9 More License Applications

    Christopher Hui, Hong Kong's Secretary for Financial Services and the Treasury, provided a written response today (30th) to a legislator's inquiry. Hui said that the Stablecoins Ordinance will come into [...]

  • VA Dealing Service Providers | 2025-07-29 |
    Hong Kong set to issue first stablecoin licences ‘early next year’

    ‘We aim to progress step by step, gradually driving the digital transformation of Hong Kong,’ HKMA deputy chief executive Darryl Chan says The Hong Kong Monetary Authority (HKMA) is likely [...]

  • VA Dealing Service Providers | 2025-07-24 |
    Hong Kong to implement stablecoin ordinance in sustainable manner: HKMA chief

    Chief Executive of the Hong Kong Monetary Authority (HKMA) Eddie Yue said in a statement on Wednesday that it is important to implement the Stablecoins Ordinance in a robust and [...]

  • VA Dealing Service Providers | 2025-07-24 |
    HKMA: Many Stablecoin Applicants Will Be Disappointed

    Hong Kong’s passage of the stablecoin bill and the anticipated issuance of related licenses is causing much optimism in the city. According to the local banking regulator, the matter is [...]

  • VA Dealing Service Providers | 2025-07-23 |
    Hong Kong Customs Uncovers HK$1.15B Virtual Asset Money Laundering Scheme

    Hong Kong Customs has uncovered a suspected money laundering operation involving cash smuggling and virtual assets totalling approximately HK$1.15 billion. The operation has led to the arrest of two individuals, [...]

  • VA Dealing Service Providers | 2025-07-17 |
    Ping An Securities: HK’s Stablecoin Layout Expected to Form ‘USD Stablecoin Connecting Int’l Mkt + HKD Stablecoin Connecting Mainland’ Dual Regulatory Framework

    Ping An Securities' stablecoin report stated that stablecoins are a type of crypto asset whose value is pegged to one or a basket of assets to maintain currency stability. Different [...]

  • VA Dealing Service Providers | 2025-07-07 |
    Hong Kong plans to have the Securities and Futures Commission lead the regulation of virtual asset trading custody services

    ChainCatcher news, according to Ming Pao, the Hong Kong Monetary Authority and the Securities and Futures Commission plan to consult on a licensing system for virtual asset trading and custody [...]

  • VA Dealing Service Providers | 2025-06-27 |
    FSTB and SFC consult on proposed regimes to regulate virtual asset dealers and custodians

    The Financial Services and the Treasury Bureau (FSTB) and the Securities and Futures Commission (SFC) today launched a joint consultation to introduce regulatory regimes for virtual asset (VA) dealing and custodian service providers. [...]

  • VA Dealing Service Providers | 2025-06-24 |
    Hong Kong’s stablecoin bet is a smart play for the future of finance

    If crypto were the party, stablecoins would be the morning after — the part where serious people come in, clean up the mess, and build something that might actually work. [...]

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
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