Regulatory Alerts2024-02-20
Added · Updated
Sale and distribution of tokenised products
The Hong Kong Monetary Authority issued this circular on 20 February 2024 to regulate the sale and distribution of tokenised products by authorized institutions. The document establishes conduct and enforcement standards under the consumer protection framework to ensure appropriate market practices. It applies to all authorized institutions and is directly related to other circulars concerning custodial services for digital assets and customer data sharing.
CIR
Current
Issue Date:
20 Feb 2024
20240220-10-EN.pdf (202.8 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Current
20 Feb 2024
Provision of Custodial Services for Digital Assets Annex: Guidance on Expected Standards on Provision of Custodial Services for Digital Assets by Authorized Institutions
CIR
Current
24 May 2011
Mystery Shopping Programme ("MSP") Findings
Annex 1: Mystery Shopping Programme Findings (HKMA)
CIR
Current
19 Nov 2021
Guidance on Sharing Customer Data by Authorized Institutions for Direct Marketing by Third Parties
Annex: Guidance on Sharing Customer Data by Authorized Institutions for Direct Marketing by Third Parties