#compliance-inspections

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Coindesk
4 months ago
Business

Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms

Cryptocurrency platforms in Hong Kong must be licensed or 'deemed-to-be-licensed' by June 1, 2024, facing on-site inspections. Compliance with regulations, especially asset safeguarding and client verification, is under scrutiny. [ more ]
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