Hong Kong Stablecoin Regulation: Part 2
Part 2: Hong Kong Stablecoin Regulation webinar presented by Julia Charlton. In this comprehensive session, Julia explores the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) obligations for HKMA-licensed stablecoin issuers, including the requirements for Travel Rule compliance, customer due diligence, wallet risk management, ongoing monitoring, sanctions screening, and suspicious transaction reporting.
The webinar further details the licensing application process, restrictions on offering specified stablecoins to the Hong Kong public, and the various offences under the Stablecoins Ordinance. This recording is essential viewing for fintech companies, virtual asset service providers, banks, and legal professionals in Hong Kong.