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VA Dealing Service Providers

VA Dealing Service ProvidersAdmin2025-08-04T17:56:39+08:00
  • VA Dealing Service Providers | 2024-09-12 |
    New Hong Kong crypto scheme could see changes with SFC involvement in OTC rules

    Hong Kong is exploring whether to have the Securities and Futures Commission (SFC) involved in regulating over-the-counter (OTC) virtual asset trading services, along with the Customs and Excise Department (C&ED), as the [...]

  • VA Dealing Service Providers | 2024-07-16 |
    Subcommittee on Issues Relating to the Development of Web3 and Virtual Assets

    Background brief on development and regulation of virtual assets in Hong Kong Sources: Legislative Council 

  • VA Dealing Service Providers | 2024-07-11 |
    Comparison of the current status and prospects of cryptocurrency OTC trading regulation in Hong Kong, Singapore and the United States

    As of the latest data, the cryptocurrency trading volume on centralized exchanges (CEX) reached $4.29 trillion in the first quarter of 2024, a significant increase compared to previous quarters. In [...]

  • VA Dealing Service Providers | 2024-02-08 |
    Government launches consultation on legislative proposals to regulate over-the-counter trading of virtual assets

    Public Consultation on Legislative Proposals to Regulate Over-the-Counter Trading of Virtual Assets The Government today (February 8) launched a public consultation on legislative proposals to introduce a licensing regime for [...]

  • VA Dealing Service Providers | 2023-11-24 |
    The Hong Kong High Court is hearing a case of virtual currency OTC robbery, involving an amount of 3.5 million Hong Kong dollars

    ChainCatcher news, the Hong Kong High Court recently tried a virtual currency robbery case. A female seller of USDT had successfully completed 4 transactions with a buyer, receiving a total [...]

  • VA Dealing Service Providers | 2023-09-22 |
    JPEX: Hong Kong investigates influencer-backed crypto exchange

    Hong Kong police are investigating allegations of fraud against cryptocurrency trading platform JPEX after investors complained of HK$1.3bn ($166m; £134m) in losses. Eleven people, including popular influencers, were arrested this [...]

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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
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • VA Dealing Service Providers
  • Legislation
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