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Acknowledging the global nature of cryptocurrencies, under India's presidency, the International Monetary Fund (IMF) and Financial Stability Board (FSB) have crafted effective recommendations that safeguard investors and encourage innovation.
Hong Kong Chief Executive Lee Ka-chiu responded to the media before attending the Executive Council on the 19th. Mr Lee said the SAR government is very concerned about the progress of the JPEX incident. He pointed out that the purpose of the licensing regime introduced by the Securities and Futures Commission (SFC) in Hong Kong is to monitor market changes and developments, ensure that investors' interests are protected and avoid abuse of investment funds by platforms. The HKSAR Government will also vigorously promote the education of investors on how virtual assets are traded on the platf...
New FAQS Complementary to FAQs on Investment in Virtual Assets - Further to the general publications by the Financial Sector Supervisory Commission (CSSF) in 2020 and 2021 and two sets...
Approaches and developments - The government of the British Virgin Islands (“BVI”) and the BVI Financial Services Commission (“FSC”) – the principal financial services...
The Financial Action Task Force has already made significant strides in this regard. We have been voluntarily following the best practices and have been supporting the Government of India on complying with all notifications including the one under Prevention of Money Laundering Act (PMLA). This coupled with global implementation of an information sharing framework and an effective travel rule is necessary to help address this concern, effectively.