Regulatory Terminalszyma.co
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terminal / j / hk / sfc

Securities and Futures Commission (Hong Kong)

Supervisor in Hong Kong
1 regime
Licensed firms
3
authorised in the registers we track
Regimes
1
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
27 Jan 2025
from the register

Regimes it supervises

Virtual Asset Trading Platform Licence / Hong Kong / AMLOCap. 6153 firms

Latest authorisations

27 Jan 2025Panthertrade (Hong Kong) LimitedVirtual Asset Trading Platform Licence
09 Nov 2022Hash Blockchain LimitedVirtual Asset Trading Platform Licence
15 Dec 2020OSL Digital Securities LimitedVirtual Asset Trading Platform Licence

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I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: /g/reg:sfc

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