Hong Kong

Jurisdiction details & requirements
Regulator/Supervisor	The Security and Futures Commission (SFC), Financial Services and the Treasury Bureau (FSTB)
Website	https://www.sfc.hk/en
De minimus threshold	USD8,000
Travel Rule enactment date	unknown
Unhosted wallets	unknown
VASP licensing & registration requirements	unknown
VASP reporting obligations	unknown
VASP equivalent term	n/a
Travel Rule applies to	tbc

Published guidance/legislation

Date	Url
2021-05	Public Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong

Date

Url

2021-05