Mastering Compliance: Thriving under Hong Kong's New Crypto Regulations
Watch On Demand
Urszula McCormack
Partner
King & Wood Mallesons
Robert Zhan
Director Risk Consulting
KPMG
Jonathan Gill
Senior Tokenisation Director & Legal Advisor
Hashkey
Ian Lee
Moderator | Director Global Partnerships and Strategic Accounts
Merkle Science
WEBINAR | Watch On Demand
As of June 1, 2023, a groundbreaking regulatory regime revolutionize the cryptocurrency industry in Hong Kong. This change allows retail investors to participate while requiring cryptocurrency exchanges to obtain virtual asset service provider (VASP) licenses. The transparent and robust framework has attracted the attention of influential investors and sparked a collaboration with the UAE.
Join our webinar to equip your organization with the knowledge and tools necessary to navigate the complex compliance landscape, ensure adherence to regulatory standards, and navigate the path to sustained growth and profitability.
Topics covered:
Decoding Hong Kong's New Crypto Regulations: Unraveling the Core Objectives, and Implications.
Unraveling the Regulatory Framework: Exploring Licensing Requirements, Asset Custody, Registration Process, and Effective Compliance Strategies
Addressing Compliance Challenges: Identifying, Exploring, and Building Robust AML/CFT Compliance Programs
Implications for Retail Crypto Trading: Analyzing Legalization, Regulatory Safeguards, and Consumer Protection
Key Considerations for Crypto Businesses: Unveiling Ramifications, Adapting Business Models, and Capitalizing on Opportunities
Exploring diverse approaches to crypto regulation across the globe Investigating, Spotlighting, and Identifying Collaborations
ABOUT MERKLE SCIENCE
Merkle Science is the leading provider of predictive blockchain risk intelligence and monitoring services to help prevent illicit cryptocurrency activities. We apply behavioral analytics to enable companies to go beyond traditional blacklists to deliver powerful risk detection and unparalleled results and exceed regulatory requirements
With $27 M in funding from top-tier investors, our mission is to build a safe cryptocurrency adoption infrastructure.
As the leading innovator in blockchain analytics, we partner with over 100 crypto companies, law enforcement agencies, and financial institutions to help them stay ahead of cryptocurrency crime. To learn more, visit www.merklescience.com