Licensing application sfc
Web11. apr 2024. · Gate.io applied for an SFC license and wants to obtain VASP authorization. In addition, the crypto exchange launched a new product dubbed Gate Wealth. Gate Group, the owner of the Gate.io crypto exchange trading brand, has confirmed to apply for regulatory approval with the Securities and Futures Commission (SFC) in Hong Kong. Web03. sep 2024. · What is the timeline for an SFC licensing application The SFC has a service pledge of 15 weeks to process a licensing application. The precise time is difficult to predict and will...
Licensing application sfc
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WebThe architect of the HK regulatory framework of virtual assets (ie cryptocurrency) as the Fintech Head and Director of Licensing … Web06. jul 2024. · The SFC will also prepare and publish for consultation the detailed regulatory requirements before commencement of the licensing regime. Upon commencement of the new regime, there will be a 180-day transitional period to facilitate licence applications by interested parties.
Web01. mar 2024. · SFC approval of premises Applicants for a VASP licence will have to seek the SFC’s approval of the premises to be used for keeping records or documents required to be kept under the AMLO. The premises must be non-domestic premises suitable for storing relevant documents and records. Open-ended licences WebRequesting a Safe Food for Canadians Licence - Canadian Food Inspection Agency.
Web2 days ago · If virtual assets participate in decentralized exchanges, they must also apply for a license. He said that many DeFi projects need to be decentralized, and a few people or officials control most of the tokens. The Hong Kong SFC must ignore their superficial claims to study the substance’s substance. WebWho needs a licence. Answer a few questions with this interactive tool to know whether you need to apply.
Web31. mar 2014. · SFC licensing applications for individual applicants are to be made jointly by the individual and the licensed corporation to which he or she proposes to become accredited. This places upon the ...
WebCircular to licensed corporations . Handling of client complaints . This circular provides guidance to assist licensed corporations (LCs) in their compliance with regulatory requirements for handling complaints from clients. The protection of investors’ rights and interests is a top priority of the Securities and Futures Commission (SFC). An ... markey\\u0027s online storeWebSection 28 and Paragraph 29 (1) (e): Application for the issuance, renewal or amendment of a licence. To obtain, renew or amend your licence, you are required to submit an application to the CFIA. The information you submit in the application is required to be complete, truthful and not misleading. markey\u0027s lobster pool salisburyWeb28. sep 2024. · The following forms are specified by the SFC under section 402 of the Securities and Futures Ordinance Note . 1 - Application for Licence – Corporation: 2 - … navpers form petty officer 2nd classWeb20. feb 2024. · Interested parties are invited to submit their comments to the SFC on or before 31 March 2024 via the SFC website , by email to [email protected], by … navpers instruction 1430/9WebSFC costs: the SFC charges a fixed application fee, which is HK$4,740, per regulated activity (except for Type 3 regulated activity) of a licensed corporation. markey\\u0027s lobster pound nhWeb03. sep 2024. · In our companion article, Top Questions and Answers in Applying for an SFC License we take a more detailed look at some of the specific concerns which are … navpers instructionsWebThe SFC will not accept licensing applications from operators that only provide a direct peer-to-peer marketplace for transactions by investors who typically retain control over their own assets (be they fiat currencies or virtual assets) or operators that trade virtual assets for clients, including order routing, but do not provide ATS ... navpers immediate reenlistment contract